Samuel Moor
Jona
Joint signing authority (any two to sign)
Matthias Maag
Winkel
Joint signing authority (any two to sign)
Konrad Peter
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Benno Vonarburg
Erlenbach
Member of the board + liquidator
Individual signing authority
Thomas W. Bechtler
Zumikon
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Peter Amrein
Luzern
Member of the board
Joint signing authority (any two to sign)
Ruedi C. Bechtler
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Georges Boesch
Zufikon
Member of the board
Joint signing authority (any two to sign)
Hans Eggenberger
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
Horst Sommer
Düsseldorf (D)
Member of the board
Joint signing authority (any two to sign)
Jürgen Winter
Baden-Baden
Member of the board
Joint signing authority (any two to sign)
Helmut Haller
Stein am Rhein
General manager
Joint signing authority (any two to sign)
Thomas Weber
Herrliberg
Joint signing authority (any two to sign)
Markus Gasser
Langnau am Albis
Limited joint signing authority (any two to sign)
Alfred Hitz
Bäretswil
Limited joint signing authority (any two to sign)
Thomas Bechtler
Hombrechtikon
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Wilfried Knapp
Langen
Joint signing authority (any two to sign)
Hans-Gerd Höptner
Remagen
Member of the board
Without signing authority
Hans-Joachim König
Singen
Member of the board
Without signing authority
Winfried Daltrop
Walluf
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 36965 | 21.10.2015 | 207 | 26.10.2015 | 2444031 |
| 2 | 28654 | 05.08.2011 | 153 | 10.08.2011 | 6290834 |
| 3 | 15042 | 16.04.2010 | 77 | 22.04.2010 | 26/5597762 |
| 4 | 4628 | 29.01.2010 | 24 | 04.02.2010 | 32/5477526 |
| 5 | 38233 | 30.09.2009 | 193 | 06.10.2009 | 28/5279262 |
| 6 | 15272 | 24.04.2009 | 82 | 30.04.2009 | 29/4997278 |
| 7 | 30949 | 31.10.2008 | 216 | 06.11.2008 | 25/4721508 |
| 8 | 23190 | 18.08.2008 | 162 | 22.08.2008 | 21/4621858 |
| 9 | 22437 | 08.08.2008 | 156 | 14.08.2008 | 22/4611688 |
| 10 | 21371 | 28.07.2008 | 148 | 04.08.2008 | 23/4598360 |
Erwerb und Verwaltung von Beteiligungen an Fabrikations- und Handelsunternehmungen des Textilgewerbes im In- und Ausland, namentlich von Unternehmungen der Schiesser-Gruppe, sowie alle damit im Zusammenhang stehenden Geschäfte