Werner Strähl
Zürich
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Harald Bischof
Zürich
Member of the board + liquidator
Joint signing authority (any two to sign)
Johannes de Gier
Marlborough
Chairperson of the board
Joint signing authority (any two to sign)
Robert Villiger
New York
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rudolf Lyner
Oberrieden
Managing member of the board
Joint signing authority (any two to sign)
Michael Funk
Zollikon
Member of the board
Joint signing authority (any two to sign)
Dr. Rudolf Rentsch
Wangen bei Olten
Member of the board
Joint signing authority (any two to sign)
Rolf Friedli
Olten
Deputy manager
Joint signing authority (any two to sign)
Alexander Krebs
Lenzburg
Manager
Joint signing authority (any two to sign)
Jürg Neff
Uster
Deputy manager
Joint signing authority (any two to sign)
Max Staehelin
Basel
Secretary (non-member of the board) + manager
Joint signing authority (any two to sign)
Bernard Steck
Allmendingen BE
Manager
Joint signing authority (any two to sign)
Werner H. Uehlinger
Arlesheim
Deputy manager
Joint signing authority (any two to sign)
Daniel Flaig
Küsnacht ZH
Limited joint signing authority (any two to sign)
Jürg Muffler
Wiesendangen
Limited joint signing authority (any two to sign)
Jürg Haller
Zumikon
Member of the board
Joint signing authority (any two to sign)
Dieter Probst
Basel
Member of the board
Joint signing authority (any two to sign)
Yves Dudli
Zürich
Deputy manager
Joint signing authority (any two to sign)
Daniel Flaig
Wetzikon
Joint signing authority (any two to sign)
Ulrich Eckhardt
Nänikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38294 | 30.09.2009 | 193 | 06.10.2009 | 29/5278844 |
| 2 | 10185 | 11.04.2008 | 74 | 17.04.2008 | 26/4433922 |
| 3 | 19151 | 06.07.2005 | 133 | 12.07.2005 | 23/2929044 |
| 4 | 25599 | 14.10.2002 | 202 | 18.10.2002 | 18/691818 |
| 5 | 20644 | 02.08.2001 | 151 | 08.08.2001 | 6083 |
| 6 | 6145 | 07.03.2001 | 50 | 13.03.2001 | 1859 |
| 7 | 29736 | 13.12.2000 | 247 | 19.12.2000 | 8641 |
| 8 | 27666 | 21.11.2000 | 231 | 27.11.2000 | 8052 |
| 9 | 20534 | 28.08.2000 | 170 | 01.09.2000 | 5972 |
| 10 | 15649 | 29.06.2000 | 129 | 05.07.2000 | 4545 |
Die Gesellschaft hat die Eigenschaft einer "Holding Company" und sie bezweckt die Teilnahme in sämtlichen Ländern an sämtlichen Handels-, Finanz- oder Industriegeschäften und Unternehmen; kann Immobilien erwerben.
