Franz-Josef Albrecht
Winterthur
Member
Joint signing authority (any two to sign)
Graziano Quirici
Monte Carlo, MC
President
Joint signing authority (any two to sign)
Felix Jucker
Winterthur
Member
Joint signing authority (any two to sign)
Paul Stadlin
Zug
Member
Joint signing authority (any two to sign)
Graziano Quirici
Wettswil am Albis
President
Joint signing authority (any two to sign)
Kenneth George
London (GB)
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 62 | 29.03.1994 | 1697 | |
| 2 | 8265 | 03.09.2002 | 173 | 09.09.2002 | 17/633444 |
| 3 | 10328 | 13.12.2000 | 247 | 19.12.2000 | 8647 |
| 4 | 9420 | 15.11.2000 | 227 | 21.11.2000 | 7898 |
| 5 | 8722 | 24.10.2000 | 211 | 30.10.2000 | 7377 |
| 6 | 8636 | 02.12.1998 | 238 | 08.12.1998 | 8383 |
| 7 | 7282 | 08.10.1998 | 199 | 14.10.1998 | 7042 |
Erwerb, Halten und Verwaltung von Beteiligungen an anderen Gesellschaften; kann Tochtergesellschaften errichten, Vertretungen übernehmen sowie Grundstücke erwerben, halten und veräussern
