Andreas Coradi
Wädenswil
Liquidator
Individual signing authority
Raoul E. Widmer
Bertschikon
Corporate secretary
Joint signing authority (any two to sign)
Gottfried Kübler
Horgen
Managing member of the board
Joint signing authority (any two to sign)
Armin Müller
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Carlo Kunz
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Bruno Scharpf
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Silvan Santschi
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Werner Pfaffhauser
Allenwinden
Deputy manager
Joint signing authority (any two to sign)
Dieter Neupert
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Jean-Marc Vuille
Stäfa
Member of the board
Joint signing authority (any two to sign)
Penelope Buehlmann
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Peter von Holzing
Cham
Having right to sign
Joint signing authority (any two to sign)
Othmar Jung
Buonas
Having right to sign
Joint signing authority (any two to sign)
Walter Kann
Bedford Hills
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Villiger
Buonas
Authorized signatory
Limited joint signing authority (any two to sign)
Joseph Treuhaft
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Erwin Tobler
Mettmenstetten
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Oertig
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Renate Wendt
Weggis
Authorized signatory
Limited joint signing authority (any two to sign)
Ernst Kohler
Oberrieden
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3893 | 10.03.2010 | 52 | 16.03.2010 | 22/5542958 |
| 2 | 5755 | 12.05.2006 | 96 | 18.05.2006 | 16/3380294 |
| 3 | 11581 | 02.12.2003 | 236 | 08.12.2003 | 19/2018258 |
| 4 | 10983 | 17.11.2003 | 225 | 21.11.2003 | 16/1270978 |
| 5 | 6726 | 18.07.2003 | 140 | 24.07.2003 | 17/1099394 |
| 6 | 2466 | 12.03.2003 | 52 | 18.03.2003 | 14/908490 |
| 7 | 2292 | 06.03.2003 | 48 | 12.03.2003 | 15/900754 |
| 8 | 9545 | 10.10.2002 | 200 | 16.10.2002 | 15/687972 |
| 9 | 8364 | 04.09.2002 | 174 | 10.09.2002 | 16/635050 |
| 10 | 6445 | 05.07.2002 | 132 | 11.07.2002 | 16/554698 |
Handel mit Waren aller Art, insbesondere mit Mineralien, Metallen und industriellen Rohmaterialien, Erwerb, Verwaltung und Verwertung von Patenten, Handelsmarken sowie technischen und industriellen Kenntnissen, Beteiligung an anderen Industrie- und Handelsunternehmen sowie Gründung von Tochtergesellschaften
