Peter Erni
Untersiggenthal
Limited joint signing authority (any two to sign)
Willi Kessler
Niederrohrdorf
Limited joint signing authority (any two to sign)
Hanspeter Loew
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
Urs Böhlen
Zurzach
Member of the board
Joint signing authority (any two to sign)
Daniel Dietiker
Döttingen
Deputy manager
Joint signing authority (any two to sign)
Franz Wassmer
Ennetbaden
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Rudolf Wassmer
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Forstmoser
Zürich
Member of the board
Joint signing authority (any two to sign)
Klaus Gmür
Riehen
Member of the board
Joint signing authority (any two to sign)
Hans Krippl
Genf
Member of the board
Joint signing authority (any two to sign)
Kurt Müller
St.Gallen
Member of the board
Joint signing authority (any two to sign)
Paul Wittwer
Paris
Member of the board
Joint signing authority (any two to sign)
Bruno Burkhart
Untersiggenthal
Limited joint signing authority (any two to sign)
Beat Scherrer
Dübendorf
Limited joint signing authority (any two to sign)
Hanspeter Würsch
Zufikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1594 | 22.02.2000 | 41 | 28.02.2000 | 1358 |
| 2 | 5996 | 03.08.1998 | 151 | 07.08.1998 | 5462 |
| 3 | 491 | 24.01.1994 | 23 | 02.02.1994 | 653 |
| 4 | 4980 | 08.09.1993 | 185 | 23.09.1993 | 4998 |
| 5 | 5895 | 27.11.1992 | 240 | 10.12.1992 | 5761 |
| 6 | 2825 | 29.05.1992 | 112 | 15.06.1992 | 2743 |
| 7 | (Transfer) | (Transfer) |
Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
