Petrus van der Zande
Halsteren, NL
Chairperson of the board
Individual signing authority
Anthony Smith
Manchester, US
Member of the board
Individual signing authority
Ernst Zollinger
Oberägeri
Member of the board
Individual signing authority
Hans Noack
Küsnacht ZH
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Wyss
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Bollmann
Küsnacht ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Pestalozzi
Meilen
Member of the board
Joint signing authority (any two to sign)
Luigi Strasorier
Paderno del Grappa
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Fritz Stadler
Steinhausen
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Edoardo Pieper
Erlenbach
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Antonio Portolan
Saletto di Vigodarzere
Member of the board
Joint signing authority (any two to sign)
Philippe Clément
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Dr. Suter
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
William Emswiler
Farefield,CT
Chairperson of the board
Joint signing authority (any two to sign)
Stephen Jaeger
Wilton
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Karl Johann Biedermann
Padova
Manager
Joint signing authority (any two to sign)
Werner Matzner
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Philipp Biedermann
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rainer Maria Fongern
Voorburg
Member of the board
Joint signing authority (any two to sign)
Daniel Epple
Zug
Member 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 | 9021 | 30.06.2020 | 127 | 03.07.2020 | 1004928065 |
| 2 | (Initial entry) | 28 | 09.02.1994 | 785 | |
| 3 | 15753 | 07.11.2018 | 219 | 12.11.2018 | 1004495457 |
| 4 | 9015 | 11.07.2017 | 135 | 14.07.2017 | 3645763 |
| 5 | 3438 | 12.03.2012 | 53 | 15.03.2012 | 6595266 |
| 6 | 3584 | 11.03.2011 | 53 | 16.03.2011 | 6077910 |
| 7 | 657 | 18.01.2011 | 16 | 24.01.2011 | 24/5999846 |
| 8 | 1038 | 22.01.2010 | 19 | 28.01.2010 | 26/5464678 |
| 9 | 16634 | 24.09.2009 | 189 | 30.09.2009 | 23/5270678 |
| 10 | 13838 | 14.08.2009 | 160 | 20.08.2009 | 23/5205546 |
Handel mit und Vertrieb von Geräten und Apparaten und anderen Produkten des PE-Konzerns und verwaltungsmässige Unterstützung der europäischen Geschäftsstellen des PE-Konzerns sowie Durchführung aller damit zusammenhängenden Geschäfte; kann Liegenschaften erwerben, verwalten und veräussern sowie sich an anderen Unternehmungen mit ähnlicher Zielsetzung beteiligen
