Hany Salem
Kilchberg
Member of the board
Individual signing authority
Albert Beerli
Hägglingen
Chairperson of the board
Individual signing authority
Pascal Beerli
Steinhausen
Member of the board
Individual signing authority
Hany Salem
Grünwald
Having right to sign
Individual signing authority
Thomas Schöni
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ralph Thiede
Pfäffikon ZH
Member of the board
Joint signing authority (any two to sign)
Christian Daeniker
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Yvette Schiess
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Olivier de Vergnies
Vessy
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 | 13281 | 12.10.2012 | 202 | 17.10.2012 | 6893688 |
| 2 | 8313 | 27.06.2012 | 126 | 02.07.2012 | 6744896 |
| 3 | B6340 | 11.05.2011 | B94 | 16.05.2011 | 6163498 |
| 4 | 3589 | 11.03.2011 | 53 | 16.03.2011 | 6078194 |
| 5 | 1307 | 28.01.2011 | 24 | 03.02.2011 | 21/6016908 |
| 6 | 927 | 21.01.2011 | 19 | 27.01.2011 | 19/6005064 |
| 7 | B139 | 05.01.2011 | B7 | 11.01.2011 | 22/5980358 |
| 8 | 2859 | 16.02.2009 | 35 | 20.02.2009 | 24/4890858 |
| 9 | 7564 | 11.06.2008 | 115 | 17.06.2008 | 19/4525786 |
| 10 | 11603 | 12.09.2007 | 180 | 18.09.2007 | 19/4114594 |
Erwerb und Verwaltung von Beteiligungen; kann Patente, Lizenzen, Wertschriften erwerben und veräussern, Investitionen tätigen sowie Tochtergesellschaften errichten
