Hans Stuber
Ingenbohl
Chairperson of the board
Individual signing authority
L. Johnson
Zug
Member of the board
Individual signing authority
Eric Haymann
Zumikon
Chairperson of the board
Individual signing authority
Heinrich Schulte
Hamburg
Managing member of the board
Joint signing authority (together w/ the chairperson of the board)
Jan Unverhau
London
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Eric Rudolf Hirsch
Hamburg
Member of the board
Joint signing authority (together w/ the chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B17052 | 19.12.2014 | B249 | 24.12.2014 | 1901371 |
| 2 | 8494 | 26.06.2014 | 124 | 01.07.2014 | 1584845 |
| 3 | 5872 | 05.05.2014 | 88 | 08.05.2014 | 1491343 |
| 4 | 16317 | 09.12.2013 | 241 | 12.12.2013 | 1233109 |
| 5 | 16629 | 18.12.2012 | 249 | 21.12.2012 | 6987624 |
| 6 | 16329 | 13.12.2012 | 246 | 18.12.2012 | 6980536 |
| 7 | 14781 | 16.11.2012 | 227 | 21.11.2012 | 6940876 |
| 8 | 13197 | 11.10.2012 | 201 | 16.10.2012 | 6891532 |
| 9 | 10508 | 14.08.2012 | 159 | 17.08.2012 | 6814592 |
Erwerb, dauernde Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen sowie Erbringung von diesbezüglichen Beratungs-, Finanzierungs-, Management-, Planungs- und Koordinationsaufgaben; vollständige Zweckumschreibung gemäss Statuten
