Sandro Weber
Richterswil
Liquidator
Individual signing authority
Kurt Martin
Hofstetten
Chairperson of the board
Joint signing authority (any two to sign)
Adolf Butz
Basel
Member of the board
Joint signing authority (any two to sign)
Eberhard Scheffler
Hamburg
Member of the board
Joint signing authority (any two to sign)
Jürg Lais
Riehen
Member of the board
Joint signing authority (any two to sign)
Reiner Strecker
Hamburg
Member of the board
Joint signing authority (any two to sign)
Herbert Boss
Bolligen
Member of the board
Joint signing authority (any two to sign)
David Booker
Blaricum, NL
Chairperson of the board
Joint signing authority (any two to sign)
Beatrice Müller
Walchwil
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 | 680 | 23.09.2003 | 186 | 29.09.2003 | 7/1190532 |
| 2 | 979 | 12.11.2002 | 223 | 18.11.2002 | 7/731540 |
| 3 | 941 | 31.10.2002 | 215 | 06.11.2002 | 8/716150 |
| 4 | 922 | 01.12.2000 | 239 | 07.12.2000 | 8345 |
| 5 | 899 | 15.10.1999 | 205 | 21.10.1999 | 7207 |
| 6 | 260 | 22.03.1994 | 64 | 31.03.1994 | 1762 |
| 7 | (Transfer) | (Transfer) |
Erwerb und Verwaltung von Wertschriften, Grundstücken und Beteiligungen an andern Unternehmungen; Tätigung von Geschäften jeglicher Art, die mit dem angeführten Zweck direkt oder indirekt damit im Zusammenhang stehen.
