Hansueli Eberle
Rudolfstetten-Friedlisberg
Joint signing authority (any two to sign)
Nicola Tidoni
Wangen-Brüttisellen
Joint signing authority (any two to sign)
Ueli Dietiker
Rupperswil
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Gaudenz Domenig
Forch
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Moll
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Hans Nater
Zollikon
Member of the board
Individual signing authority
Romano Hirs
Aarau
Joint signing authority (any two to sign)
Heinrich Wegmann
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17896 | 16.07.2002 | 139 | 22.07.2002 | 22/570472 |
| 2 | 29732 | 13.12.2000 | 247 | 19.12.2000 | 8641 |
| 3 | 27569 | 20.11.2000 | 230 | 24.11.2000 | 8008 |
| 4 | 22810 | 22.09.2000 | 189 | 28.09.2000 | 6636 |
| 5 | 17356 | 18.07.2000 | 142 | 24.07.2000 | 5037 |
| 6 | 14696 | 20.06.2000 | 122 | 26.06.2000 | 4297 |
| 7 | 13451 | 18.06.1998 | 119 | 24.06.1998 | 4304 |
| 8 | 26983 | 27.11.1997 | 233 | 03.12.1997 | 8714 |
| 9 | 26004 | 13.11.1997 | 223 | 19.11.1997 | 8383 |
| 10 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten, Vermieten und Veräussern von Liegenschaften; kann sich an anderen Unternehmen beteiligen.
