Martin Wartmann
Zug
Chairperson 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
Member of the board
Joint signing authority (any two to sign)
Hugues Rougier
Zug
Member of the board
Joint signing authority (any two to sign)
Fritz Frohofer
Stettlen
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Bucher
Wohlen bei Bern
Member of the board
Joint signing authority (any two to sign)
Hans-Jürg Aeschlimann
Twann
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Allenman
Horriwil
Authorized signatory
Limited joint signing authority (any two to sign)
Hanspeter Staub
Schliern bei Köniz
Having right to sign
Joint signing authority (any two to sign)
Urs Ueltschi
Schmitten
Having right to sign
Joint signing authority (any two to sign)
Roland Kaufmann
Biberist
Having right to sign
Joint signing authority (any two to sign)
Hansjürg Schwander
Tschugg
Having right to sign
Joint signing authority (any two to sign)
This Schneider
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Monika Egli
Bremgarten AG
Member of the board
Joint signing authority (any two to sign)
Christof Gassner
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Rudolf Pfaff
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Keist
Gachnang
Member of the board
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)
Urs Oetterli
Cham
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 | 3771 | 21.03.2017 | 59 | 24.03.2017 | 3424505 |
| 2 | 14497 | 21.11.2016 | 229 | 24.11.2016 | 3181629 |
| 3 | 2117 | 09.02.2016 | 30 | 12.02.2016 | 2664143 |
| 4 | 7339 | 02.06.2014 | 107 | 05.06.2014 | 1539797 |
| 5 | 4371 | 27.03.2013 | 63 | 03.04.2013 | 7129870 |
| 6 | 9506 | 20.07.2012 | 143 | 25.07.2012 | 6784130 |
| 7 | 1623 | 02.02.2012 | 26 | 07.02.2012 | 6539494 |
| 8 | 9295 | 08.07.2011 | 134 | 13.07.2011 | 6253020 |
| 9 | 1311 | 28.01.2011 | 24 | 03.02.2011 | 21/6016916 |
| 10 | 17303 | 24.11.2010 | 233 | 30.11.2010 | 22/5917072 |
Erwerb, Verwaltung und Verkauf von Marken, Lizenzen und anderen Rechten; vollständige Zweckumschreibung gemäss Statuten