Bruno Marty
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Oehninger
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Wolfgang Streit
Walchwil
Member of the board
Joint signing authority (any two to sign)
Martin Forster
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Pfister
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Dr. Christian Jacobs
Hamburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Robert Louis-Dreyfus
Davos
Member of the board
Joint signing authority (any two to sign)
Andreas Jacobs
Hamburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Pfister
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Nicole Junkermann
Monaco (MC)
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 | 6205 | 10.05.2012 | 94 | 15.05.2012 | 6679392 |
| 2 | 3389 | 09.03.2012 | 52 | 14.03.2012 | 6593358 |
| 3 | 1477 | 31.01.2012 | 24 | 03.02.2012 | 6534156 |
| 4 | 8983 | 04.07.2008 | 132 | 10.07.2008 | 23/4567226 |
| 5 | 11090 | 02.11.2004 | 217 | 08.11.2004 | 17/2533212 |
| 6 | 10872 | 13.11.2003 | 223 | 19.11.2003 | 16/1267226 |
| 7 | 9192 | 29.09.2003 | 190 | 03.10.2003 | 17/1199410 |
| 8 | 4999 | 02.06.2003 | 107 | 06.06.2003 | 17/1022720 |
| 9 | 10553 | 13.11.2002 | 224 | 19.11.2002 | 13/734390 |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen; kann Tochtergesellschaften errichten sowie Grundeigentum erwerben, belasten, veräussern und verwalten
