Urs Gross
Elsau
Chairperson of the board
Joint signing authority (any two to sign)
Michel Dodic
Niederhelfenschwil
Member of the board
Joint signing authority (any two to sign)
Lauro Loisi
Seuzach
Member of the board
Joint signing authority (any two to sign)
Jürg Meili
Seuzach
Member of the board
Joint signing authority (any two to sign)
Rolf Pfändler
Bronschhofen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32599 | 20.12.2002 | 251 | 31.12.2002 | 36/795454 |
| 2 | B22906 | 16.09.2002 | B182 | 20.09.2002 | 17/649718 |
| 3 | 16234 | 01.07.2002 | 128 | 05.07.2002 | 21/545104 |
| 4 | 12278 | 17.05.2002 | 98 | 24.05.2002 | 18/481540 |
| 5 | 8688 | 08.04.2002 | 70 | 12.04.2002 | 18/423728 |
| 6 | 13367 | 05.06.2000 | 112 | 09.06.2000 | 3928 |
| 7 | 6060 | 09.03.2000 | 53 | 15.03.2000 | 1737 |
| 8 | 8081 | 14.04.1999 | 75 | 20.04.1999 | 2549 |
Vermögensverwaltung sowie Anlageberatung für institutionelle und private Anleger; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, veräussern oder vermitteln.