Fritz Jörg
Forch
Chairperson of the board
Joint signing authority (any two to sign)
Roger Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Regli
Cham
Member of the board
Joint signing authority (any two to sign)
Mirko Käppeli
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Rolf Schweiger
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Claude Ebnöther
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Bruno Kryenbühl
Steinen
Having right to sign
Joint signing authority (any two to sign)
Maria Lottenbach
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4813 | 08.04.2014 | 71 | 11.04.2014 | 1450025 |
| 2 | 6039 | 02.05.2013 | 87 | 07.05.2013 | 7179772 |
| 3 | 16592 | 14.12.2011 | 246 | 19.12.2011 | 6464622 |
| 4 | 11837 | 05.09.2011 | 174 | 08.09.2011 | 6327084 |
| 5 | 9913 | 20.07.2011 | 142 | 25.07.2011 | 6270024 |
| 6 | 11774 | 03.08.2010 | 152 | 09.08.2010 | 20/5761922 |
| 7 | 17221 | 06.10.2009 | 197 | 12.10.2009 | 22/5287566 |
| 8 | 3447 | 27.02.2009 | 44 | 05.03.2009 | 23/4911314 |
Erwerb, Halten sowie Veräusserung von Beteiligungen an Gesellschaften, insbesondere im Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten
