Thomas Staub
Menziken
President
Joint signing authority (any two to sign)
Kurt Ott
Ettenhausen
Member
Joint signing authority (any two to sign)
Hans Nater
Zollikon
President
Joint signing authority (any two to sign)
Samuel Gautschi
Menziken
Vicepresident
Joint signing authority (any two to sign)
Josef Eugster
Pfeffikon
Delegate
Joint signing authority (any two to sign)
Daniel Gautschi
Menziken
Member + deputy manager
Joint signing authority (any two to sign)
Hans Gautschi
Menziken
Member
Joint signing authority (any two to sign)
Christian W. Ryser
Teufenthal
Manager
Joint signing authority (any two to sign)
Christian Ryser
Teufenthal
Member + secretary
Joint signing authority (any two to sign)
Markus Stainer
Zug
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8787 | 27.09.2007 | 191 | 03.10.2007 | 2/4138228 |
| 2 | 8357 | 12.09.2007 | 180 | 18.09.2007 | 2/4115394 |
| 3 | 4147 | 23.05.2005 | 101 | 27.05.2005 | 2/2857190 |
| 4 | 1468 | 23.02.2004 | 40 | 27.02.2004 | 2/2144230 |
| 5 | 7154 | 05.10.2001 | 197 | 11.10.2001 | 7926 |
| 6 | 586 | 23.01.2001 | 19 | 29.01.2001 | 687 |
| 7 | 9202 | 07.12.1999 | 242 | 13.12.1999 | 8428 |
| 8 | 5005 | 24.07.1995 | 145 | 28.07.1995 | 4269 |
| 9 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Gesellschaften im In- und Ausland; die Gesellschaft kann Grundeigentum erwerben, belehnen und veräussern sowie Darlehen und Bürgschaften an Beteiligungsgesellschaften gewähren.
