Werner Gerber
Allenwinden
President
Joint signing authority (any two to sign)
Hans-Peter Schück
Wallisellen
Member
Joint signing authority (any two to sign)
Edgar Giger
Urdorf
Member
Joint signing authority (any two to sign)
Bruno Hirzel
Urdorf
Member
Joint signing authority (any two to sign)
Peter
Zug
President
Joint signing authority (any two to sign)
Christophe van der Staay
Kilchberg ZH
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12845 | 15.12.2004 | 248 | 21.12.2004 | 23/2600546 |
| 2 | 11530 | 11.12.2001 | 244 | 17.12.2001 | 9925 |
| 3 | 4702 | 13.06.2000 | 117 | 19.06.2000 | 4113 |
| 4 | 8664 | 25.10.1999 | 211 | 29.10.1999 | 7387 |
| 5 | 2600 | 22.04.1996 | 84 | 01.05.1996 | 2483 |
| 6 | 2464 | 26.04.1995 | 87 | 05.05.1995 | 2493 |
| 7 | (Initial entry) | 185 | 23.09.1994 | 5289 |
Erwerb, Verwaltung und Verwertung von Vermögensanlagen aller Art im In- und Ausland; kann Tochtergesellschaften, Zweigniederlassungen und Agenturen in der Schweiz oder im Ausland errichten
