Francesco D'Arrigo
Kloten
Chairperson of the board
Individual signing authority
Marco Vasella
Zürich
Member of the board
Individual signing authority
Bernhard Sommer
St. Gallenkappel
Member of the board
Joint signing authority (any two to sign)
Walter Ceccato
Opfikon
Member of the board
Without signing authority
Liviana D'Arrigo
Kloten
Member of the board
Individual signing authority
Hans Leuenberger
Meilen
Member of the board
Joint signing authority (any two to sign)
Lorenzo Vasella
Meilen
Member of the board
Joint signing authority (any two to sign)
Francesco D'Arrigo
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Glarner
Adliswil
Member of the board
Joint signing authority (any two to sign)
Roland Wenger
Meilen
Member of the board
Joint signing authority (any two to sign)
Eugen Weckert
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Daniela Kourrout
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16397 | 05.05.2009 | 89 | 11.05.2009 | 35/5013148 |
| 2 | 4342 | 30.01.2009 | 24 | 05.02.2009 | 29/4862954 |
| 3 | 31286 | 04.11.2008 | 218 | 10.11.2008 | 26/4725714 |
| 4 | 30194 | 24.10.2008 | 211 | 30.10.2008 | 25/4711796 |
| 5 | 20128 | 15.07.2008 | 139 | 21.07.2008 | 24/4582460 |
| 6 | 35795 | 20.12.2007 | 1 | 03.01.2008 | 34/4267416 |
| 7 | 23401 | 20.08.2007 | 163 | 24.08.2007 | 20/4079560 |
| 8 | 19125 | 06.07.2004 | 132 | 12.07.2004 | 24/2354488 |
| 9 | 27460 | 29.09.2003 | 190 | 03.10.2003 | 19/1198688 |
| 10 | 5193 | 26.02.2002 | 43 | 04.03.2002 | 20/366892 |
Handel mit Waren aller Art, insbesondere mit Lederwaren, Reisegepäck und Sportartikeln auf eigene und fremde Rechnung, Import und Export; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
