Barbara Bucher
Gümligen
Having right to sign
Joint signing authority (any two to sign)
Martin Wartmann
Zug
Member of the board
Joint signing authority (any two to sign)
Oliver Gerstberger
Zürich
Having right to sign
Joint signing authority (any two to sign)
David Flochel
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Hugues Rougier
Zug
Member of the board
Joint signing authority (any two to sign)
Ernst Schneider
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Frohofer
Stettlen
Member of the board
Joint signing authority (any two to sign)
Ernst Marti
Wohlen bei Bern
Member of the board
Joint signing authority (any two to sign)
Liliane Billard
Etoilles
Member of the board
Joint signing authority (any two to sign)
Hansjürg Schwander
Tschugg
Having right to sign
Joint signing authority (any two to sign)
Hanspeter Staub
Schliern bei Köniz
Having right to sign
Joint signing authority (any two to sign)
Monika Egli
Bremgarten AG
Member of the board
Joint signing authority (any two to sign)
Thomas Nussbaumer
Jonen
Manager
Joint signing authority (any two to sign)
Christof Gassner
Hünenberg
Manager
Joint signing authority (any two to sign)
Rudolf Pfaff
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Keist
Gachnang
Manager
Joint signing authority (any two to sign)
Albert Gnägi
Zürich
Having right to sign
Joint signing authority (any two to sign)
Chris Bucknall
Camberley
Having right to sign
Joint signing authority (any two to sign)
Justin Tydeman
London
Member of the board
Joint signing authority (any two to sign)
Karin Marti
Zug
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3770 | 21.03.2017 | 59 | 24.03.2017 | 3424503 |
| 2 | 14496 | 21.11.2016 | 229 | 24.11.2016 | 3181627 |
| 3 | 2116 | 09.02.2016 | 30 | 12.02.2016 | 2664141 |
| 4 | 10196 | 29.07.2014 | 147 | 04.08.2014 | 1645495 |
| 5 | 4369 | 27.03.2013 | 63 | 03.04.2013 | 7129866 |
| 6 | 2503 | 21.02.2013 | 39 | 26.02.2013 | 7079790 |
| 7 | 1343 | 31.01.2013 | 24 | 05.02.2013 | 7048546 |
| 8 | 13997 | 29.10.2012 | 213 | 01.11.2012 | 6913442 |
| 9 | 11174 | 28.08.2012 | 169 | 31.08.2012 | 6830444 |
| 10 | 7254 | 06.06.2012 | 111 | 11.06.2012 | 6712806 |
Erbringen von Management-Dienstleistungen, insbesondere auf den Gebieten Controlling, Finanzen, Steuern, Informatik und Personalwesen zugunsten der Selecta Group; vollständige Zweckumschreibung gemäss Statuten
