Dominique Rochat
Chêne-Bougeries
Liquidator
Individual signing authority
Guy Vermeil
Chêne-Bougeries
Liquidator
Individual signing authority
Paul Küng
Windisch
Chairperson of the board
Joint signing authority (any two to sign)
Kjell Sundström
Maur
Managing member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Schweizer
Widen
Member of the board
Joint signing authority (any two to sign)
Maria Leasca
Zürich
Joint signing authority (any two to sign)
Walter Gugolz
Oberrohrdorf
Chairperson of the board
Joint signing authority (any two to sign)
Mariann Tapiola Hajker
Wollerau
Joint signing authority (any two to sign)
Beat Rüegsegger
Zug
Member of the board
Joint signing authority (any two to sign)
Niels-Ulrik Mousten
Klampenborg
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Rikard Kjörling
Täby
Chairperson of the board + delegate
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32942 | 17.11.2004 | 228 | 23.11.2004 | 21/2554724 |
| 2 | 7851 | 20.03.2003 | 58 | 26.03.2003 | 18/919942 |
| 3 | 8854 | 09.04.2002 | 71 | 15.04.2002 | 19/425958 |
| 4 | 31065 | 21.12.2000 | 253 | 29.12.2000 | 8917 |
| 5 | 29740 | 13.12.2000 | 247 | 19.12.2000 | 8641 |
| 6 | 25322 | 15.11.1999 | 226 | 19.11.1999 | 7866 |
| 7 | 26280 | 04.12.1998 | 240 | 10.12.1998 | 8435 |
| 8 | 14618 | 01.07.1998 | 128 | 07.07.1998 | 4680 |
| 9 | 9322 | 27.04.1998 | 83 | 01.05.1998 | 2947 |
| 10 | 882 | 13.01.1998 | 11 | 19.01.1998 | 363 |
Erbringen von Finanzdienstleistungen; kann Grundstücke erwerben und sich an anderen Gesellschaften beteiligen.
