Roland Steinmann
Stäfa
Chairperson of the board
Without signing authority
Bruno Sidler
Wädenswil
Member of the board
Without signing authority
GLOBACO AG
Zürich
Liquidator
Sandro Prete
Horgen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Annemarie Danuser
Au ZH
Member of the board
Joint signing authority (any two to sign)
Andreas Limburg
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Silvia Katschnig
Küsnacht
Vice-chairperson 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 | 17319 | 24.11.2010 | 233 | 30.11.2010 | 22/5916508 |
| 2 | 10441 | 26.06.2009 | 125 | 02.07.2009 | 48/5108564 |
| 3 | 8813 | 02.07.2008 | 130 | 08.07.2008 | 25/4562474 |
| 4 | 4165 | 08.05.2003 | 91 | 14.05.2003 | 16/988984 |
| 5 | 4269 | 14.05.2001 | 96 | 18.05.2001 | 3760 |
| 6 | 10159 | 07.12.2000 | 243 | 13.12.2000 | 8483 |
| 7 | 2407 | 29.03.1999 | 65 | 06.04.1999 | 2194 |
| 8 | 44 | 05.01.1998 | 5 | 09.01.1998 | 123 |
| 9 | 7891 | 21.11.1996 | 236 | 04.12.1996 | 7496 |
| 10 | 2212 | 10.04.1995 | 77 | 21.04.1995 | 2177 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen