Ulrich Roost
Arisdorf
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf De Boer
Bussum, NL
Member of the board
Joint signing authority (any two to sign)
Rolf Schlegel
Ebmatingen
Member of the board
Joint signing authority (any two to sign)
Rolf Friedli
Herrliberg
Chairperson of the board
Individual signing authority
Felix Rohner
Aarau
Member of the board
Individual signing authority
Tobias Ursprung
Uitikon Waldegg
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Krebs
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Rudolf Wehrli
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Tobias Ursprung
Zürich
Member of the board
Joint signing authority (any two to sign)
Eric Trüeb
Zürich
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 | 6048 | 27.12.2007 | 3 | 07.01.2008 | 6/4274008 |
| 2 | 4540 | 04.10.2007 | 196 | 10.10.2007 | 4/4148742 |
| 3 | 4021 | 31.08.2007 | 172 | 06.09.2007 | 4/4098216 |
| 4 | 2996 | 29.06.2007 | 128 | 05.07.2007 | 8/4010080 |
| 5 | 1037 | 28.02.2007 | 45 | 06.03.2007 | 6/3813422 |
| 6 | 580 | 01.02.2007 | 26 | 07.02.2007 | 6/3763408 |
| 7 | 567 | 31.01.2006 | 25 | 06.02.2006 | 5/3228644 |
| 8 | 4396 | 14.10.2004 | 204 | 20.10.2004 | 4/2499948 |
| 9 | 4137 | 27.09.2004 | 191 | 01.10.2004 | 4/2474890 |
| 10 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten und Verwalten von Beteiligungen an in- und ausländischen kotierten sowie nicht kotierten Unternehmen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften.
