Rudolf Tschäni
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Rüdisühli
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Urs Rohner
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Stefan Breitenstein
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Breitenstein Dr.
Erlenbach
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 | 14091 | 21.09.2010 | 187 | 27.09.2010 | 20/5827568 |
| 2 | 3238 | 12.03.2007 | 53 | 16.03.2007 | 21/3843524 |
| 3 | 10887 | 06.10.2005 | 198 | 12.10.2005 | 18/3056798 |
| 4 | 9780 | 24.10.2001 | 210 | 30.10.2001 | 8494 |
| 5 | 7919 | 02.10.2000 | 195 | 06.10.2000 | 6832 |
| 6 | 10075 | 10.12.1999 | 246 | 17.12.1999 | 8560 |
| 7 | 8876 | 10.12.1998 | 244 | 16.12.1998 | 8578 |
| 8 | 4840 | 06.07.1998 | 131 | 10.07.1998 | 4787 |
| 9 | 1638 | 06.03.1997 | 52 | 18.03.1997 | 1830 |
Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; kann alle kommerziellen und finanziellen Geschäfte durchführen, sich an anderen Unternehmen beteiligen sowie Tochtergesellschaften errichten
