Peter Gabriel
Gossau
Member of the board
Joint signing authority (any two to sign)
Oliver Vaterlaus
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Kurt Biri
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Roland Walthert
Wettingen
Chairperson of the board
Individual signing authority
Paul Kleiner
Zürich
Member of the board + general manager
Individual signing authority
Thomas Siegenthaler
Zürich
Member of the board + general manager
Individual signing authority
Dominique Epp
Corseaux
Member of the board
Individual signing authority
Marcel Baumberger
Zürich
Joint signing authority (any two to sign)
Beat Hiller
Neuhausen am Rheinfall
Joint signing authority (any two to sign)
Hans Jörg Klemenz
Dällikon
Joint signing authority (any two to sign)
Alexander Weigelt
Zürich
Joint signing authority (any two to sign)
Christina Grabolus
Zollikon
Limited joint signing authority (any two to sign)
Walter Lampart
Zürich
Limited joint signing authority (any two to sign)
Dieter Walser
Wettingen
Limited joint signing authority (any two to sign)
Thomas Siegenthaler
Zürich
Member of the board + general manager
Individual signing authority
Dr. Marcel Baumberger
Zürich
Joint signing authority (any two to sign)
Manfred Schneider
Siglistorf
Limited joint signing authority (any two to sign)
Paul Glutz
Zürich
Limited joint signing authority (any two to sign)
Kurt Biri
Küsnacht ZH
Limited joint signing authority (any two to sign)
Dominique Epp
St-Légier-La Chiésaz
Member of the board + general manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20188 | 08.06.2016 | 112 | 13.06.2016 | 2884963 |
| 2 | 8139 | 01.03.2016 | 45 | 04.03.2016 | 2703979 |
| 3 | 8664 | 07.03.2012 | 50 | 12.03.2012 | 6589032 |
| 4 | 30323 | 19.08.2011 | 163 | 24.08.2011 | 6307514 |
| 5 | 33746 | 31.08.2009 | 171 | 04.09.2009 | 27/5230922 |
| 6 | 20141 | 04.06.2009 | 109 | 10.06.2009 | 30/5058276 |
| 7 | 1682 | 19.01.2007 | 17 | 25.01.2007 | 23/3742000 |
| 8 | 20147 | 20.07.2006 | 143 | 26.07.2006 | 20/3483630 |
| 9 | 14884 | 31.05.2006 | 108 | 07.06.2006 | 22/3404918 |
| 10 | 3343 | 01.02.2006 | 26 | 07.02.2006 | 23/3231850 |
Zweck der Gesellschaft ist der Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmen aller Art, im In- und Ausland. Die Gesellschaft kann alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Firmen im In- und Ausland gründen und Allianzen, Joint Ventures oder andere Formen der Zusammenarbeit mit anderen Firmen eingehen.
