Beat Arbenz
Hettlingen
President
Joint signing authority (any two to sign)
Bernd Messerer
Inzlingen, DE
Vicepresident
Joint signing authority (any two to sign)
Michel Schmid
Hünenberg
Joint signing authority (any two to sign)
Philippe Stüdi
Rüschlikon
President
Joint signing authority (any two to sign)
Marc Erni
Zug
Member
Joint signing authority (any two to sign)
Andreas Rötheli
Chêne-Bougeries
Member
Joint signing authority (any two to sign)
Paul Häring
Gersau
President
Joint signing authority (any two to sign)
Thomas Herbert
Baar
Member
Joint signing authority (any two to sign)
Stefan Portmann
Kilchberg
Member
Joint signing authority (any two to sign)
Arianne Moser
Bonstetten
Member
Joint signing authority (any two to sign)
Beatrice Tschanz Kramel
Zumikon
Member
Joint signing authority (any two to sign)
Stefan Portmann
Rüschlikon
President
Joint signing authority (any two to sign)
Dominik Sauter
Weinfelden
Vicepresident
Joint signing authority (any two to sign)
Thomas Herbert
Aesch
Member
Joint signing authority (any two to sign)
Beatrix Morath
Herrliberg
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2007 | 12.03.2015 | 52 | 17.03.2015 | 2046749 |
| 2 | 6225 | 12.09.2014 | 179 | 17.09.2014 | 1718553 |
| 3 | 1452 | 27.02.2014 | 43 | 04.03.2014 | 1376979 |
| 4 | 6963 | 14.10.2013 | 201 | 17.10.2013 | 1132697 |
| 5 | 3029 | 03.05.2012 | 89 | 08.05.2012 | 6669580 |
| 6 | 3146 | 25.05.2011 | 104 | 30.05.2011 | 6183230 |
| 7 | 155 | 06.01.2011 | 8 | 12.01.2011 | 12/5982042 |
| 8 | 6240 | 09.08.2010 | 156 | 13.08.2010 | 10/5770000 |
| 9 | A7823 | 17.09.2009 | A184 | 23.09.2009 | 12/5259700 |
| 10 | 7691 | 11.09.2009 | 180 | 17.09.2009 | 11/5250218 |
Erwerb, Halten und Verwaltung von Beteiligungen an Unternehmen; Erwerb, Halten und Veräusserung von Grundstücken; Aufnahme von Darlehen; die Gesellschaft kann anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.
