Markus Ming
Baar
Member of the board
Individual signing authority
Georges Rossé
Cham
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Erismann
Gisikon
Corporate secretary
Joint signing authority (any two to sign)
Beat Lerch
Meilen
Member of the board
Joint signing authority (any two to sign)
Walter Villiger
Jona
Member of the board
Joint signing authority (any two to sign)
Stephen Putnam
Estephona
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 | 2584 | 22.02.2013 | 40 | 27.02.2013 | 7082656 |
| 2 | B10949 | 23.08.2012 | B166 | 28.08.2012 | 6824988 |
| 3 | 3140 | 26.03.2004 | 64 | 01.04.2004 | 18/2195566 |
| 4 | (Initial entry) | 204 | 20.10.1994 | 5768 | |
| 5 | 14709 | 15.11.2012 | 226 | 20.11.2012 | 6938670 |
| 6 | 2973 | 01.03.2012 | 46 | 06.03.2012 | 6581084 |
| 7 | 247 | 07.01.2011 | 9 | 13.01.2011 | 19/5984888 |
| 8 | 4370 | 14.05.2003 | 95 | 20.05.2003 | 17/998004 |
| 9 | 473 | 16.01.2003 | 13 | 22.01.2003 | 18/824396 |
| 10 | 10725 | 19.11.2002 | 228 | 25.11.2002 | 19/741898 |
Erwerb, Veräusserung und Verwaltung von Beteiligungen sowie anderer Vermögenswerte; kann Finanzierungen tätigen und Kommissions- und Treuhandgeschäfte durchführen
