Gonpo Tsering
Winterthur
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Jörg Wolle
Erlenbach
Joint signing authority (any two to sign)
Reto Stillhard
Wil
Joint signing authority (any two to sign)
Stuart Davy
Wollerau
Member of the board
Joint signing authority (any two to sign)
Claudia Stamm
Zürich
Joint signing authority (any two to sign)
Karin B. Portmann
Thalwil
Joint signing authority (any two to sign)
Bruno Welti
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Mühlemann
Uitikon
Member of the board
Joint signing authority (any two to sign)
Albert Buholzer
Meierskappel
Joint signing authority (any two to sign)
Johann Imhof
Stäfa
Joint signing authority (any two to sign)
Margrit Bernhard
Winterthur
Limited joint signing authority (any two to sign)
Ulrich Frei
Kilchberg
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Josef A. Bürgi
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Andreas Mölich
Küsnacht
Joint signing authority (any two to sign)
Reto Stillhard
Bronschhofen
Joint signing authority (any two to sign)
Karin B. Portmann
Zug
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34049 | 27.11.2008 | 235 | 03.12.2008 | 26/4761464 |
| 2 | 24812 | 03.09.2008 | 174 | 09.09.2008 | 26/4643168 |
| 3 | 7419 | 07.03.2007 | 50 | 13.03.2007 | 22/3836414 |
| 4 | 21088 | 22.07.2005 | 145 | 28.07.2005 | 20/2953926 |
| 5 | 13673 | 17.05.2004 | 98 | 24.05.2004 | 22/2272948 |
| 6 | 599 | 08.01.2003 | 7 | 14.01.2003 | 22/810332 |
| 7 | 2653 | 31.01.2000 | 25 | 04.02.2000 | 780 |
| 8 | 10022 | 06.05.1998 | 90 | 12.05.1998 | 3195 |
Erwerb, Verwaltung sowie Verwertung immaterieller Rechte, insbesondere von Vertriebsrechten sowie Erbringung von Dienstleistungen im Bereich des Handels mit Rohstoffen und Industrieprodukten an in- und ausländische Gesellschaften der Siber Hegner Gruppe.
