Patrick Fischer
Zürich
Chairperson of the board
Individual signing authority
Sabine Fischer
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Philipp Merk
Zollikon
Member of the board
Joint signing authority (any two to sign)
Michael Noth
Zürich
Member of the board
Joint signing authority (any two to sign)
Robert Fischer
Uitikon
Chairperson of the board
Individual signing authority
Jürg Schwenter
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Peter Welti
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Max Schilling
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Dr. Widmer
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Robert Fischer
Küsnacht ZH
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 53066 | 20.12.2021 | 250 | 23.12.2021 | 1005365076 |
| 2 | 27602 | 17.06.2021 | 118 | 22.06.2021 | 1005224349 |
| 3 | 6983 | 20.02.2017 | 38 | 23.02.2017 | 3365843 |
| 4 | 4773 | 14.02.2008 | 35 | 20.02.2008 | 25/4347802 |
| 5 | 2038 | 23.01.2002 | 19 | 29.01.2002 | 18/315856 |
| 6 | 29393 | 11.12.2000 | 245 | 15.12.2000 | 8549 |
| 7 | 4884 | 03.03.1995 | 48 | 09.03.1995 | 1332 |
| 8 | 23399 | 14.11.1994 | 226 | 21.11.1994 | 6346 |
| 9 | 3010 | 10.02.1994 | 34 | 17.02.1994 | 934 |
| 10 | 23774 | 19.12.1991 | 3 | 08.01.1992 | 42 |
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen, insbesondere im Bereich der Elektrobranche und damit im Zusammenhang stehender Gebiete, sowie Finanzierung von mit der Gesellschaft verbundenen und ihr nahestehenden Unternehmungen im In- und Ausland.
