Hans Hromatka
Wien, AT
Chairperson of the board
Individual signing authority
Kaspar Reich
Thalwil
Member of the board
Joint signing authority (any two to sign)
Marie Kratzer
Rotkreuz
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Bozzolo
Kilchberg ZH
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 | 720 | 16.01.2012 | 13 | 19.01.2012 | 6512120 |
| 2 | 1004 | 24.01.2011 | 20 | 28.01.2011 | 20/6006726 |
| 3 | 6852 | 23.06.2005 | 124 | 29.06.2005 | 19/2907004 |
| 4 | (Transfer seat) | 132 | 10.07.2000 | 4679 | |
| 5 | 8239 | 03.09.2003 | 172 | 09.09.2003 | 17/1163458 |
Beteiligung an Unternehmen sowie deren Finanzierung im In- und Ausland; kann andere Vermögenswerte erwerben, nutzen und veräussern
