Heinz Wägli
Ittigen
Chairperson of the board
Joint signing authority (any two to sign)
Christian von Sury
Grandson
Member of the board
Joint signing authority (any two to sign)
Rudolf Tschudi
Sool
Member of the board
Individual signing authority
Dr. Ernst Grab
Hirzel
Chairperson of the board
Joint signing authority (any two to sign)
Max Bühlmann
Möriken-Wildegg
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 | 3669 | 16.03.2012 | 57 | 21.03.2012 | 6603912 |
| 2 | 9109 | 09.06.2009 | 112 | 15.06.2009 | 34/5068686 |
| 3 | 6935 | 30.05.2008 | 107 | 05.06.2008 | 22/4508280 |
| 4 | 8508 | 03.08.2005 | 152 | 09.08.2005 | 15/2966314 |
| 5 | 9712 | 17.10.2002 | 205 | 23.10.2002 | 15/697852 |
| 6 | 9518 | 29.12.1998 | 2 | 05.01.1999 | 34 |
| 7 | 9123 | 30.10.1997 | 213 | 05.11.1997 | 8047 |
| 8 | (Initial entry) | 241 | 11.12.1992 | 5781 | |
| 9 | 2645 | 17.04.1997 | 82 | 01.05.1997 | 2937 |
Erwerb, Verwaltung, Finanzierung und Verwertung von Beteiligungen an Unternehmungen sowie Erwerb, Verwaltung und Verwertung von Patent- und Lizenzrechten