Pascal Tschopp
Kastanienbaum
Member of the board
Individual signing authority
Gottfried Kübler
Horgen
Member of the board
Joint signing authority (any two to sign)
Werner Pfaffhauser
Allenwinden
Member of the board
Joint signing authority (any two to sign)
Carlo Kunz
Cham
Having right to sign
Joint signing authority (any two to sign)
Armin Müller
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Silvan Santschi
Zug
Having right to sign
Joint signing authority (any two to sign)
Bruno Scharpf
Luzern
Having right to sign
Joint signing authority (any two to sign)
Ernst Kohler
Thalwil
Chairperson of the board
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
Having right to sign
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
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Othmar Jung
Rotkreuz
Member of the board
Joint signing authority (any two to sign)
Ernst Kohler
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Coradi
Adliswil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 42 | 02.03.1993 | 1025 | |
| 2 | 17630 | 09.12.2020 | 243 | 14.12.2020 | 1005046447 |
| 3 | 244 | 08.01.2013 | 7 | 11.01.2013 | 7009742 |
| 4 | 20978 | 11.12.2009 | 245 | 17.12.2009 | 30/5398286 |
| 5 | 17338 | 15.12.2008 | 247 | 19.12.2008 | 31/4791508 |
| 6 | 15181 | 10.11.2008 | 222 | 14.11.2008 | 23/4732974 |
| 7 | 16799 | 27.12.2007 | 3 | 07.01.2008 | 24/4274248 |
| 8 | 12008 | 20.09.2007 | 186 | 26.09.2007 | 20/4127730 |
| 9 | 5759 | 12.05.2006 | 96 | 18.05.2006 | 16/3380302 |
| 10 | 4686 | 02.05.2005 | 88 | 09.05.2005 | 19/2827512 |
Handel mit Waren aller Art, insbesondere mit Mineralien, Metallen und industriellen Rohmaterialien; kann Patente, Handelsmarken sowie technische und industrielle Kenntnisse erwerben, verwalten, verwerten und übertragen, sowie sich an anderen Industrie- und Handelsunternehmen beteiligen
