Erhard Burri
Ostermundigen
Member of the board
Individual signing authority
Erich Werne
Luzern
Manager
Joint signing authority (any two to sign)
Herbert Traichel
Wörth/Wifling
Chairperson of the board
Individual signing authority
Walter Rutschi
Freimettigen
Vice-chairperson of the board
Joint signing authority (together w/ the chairperson of the board)
Stefanie Zürcher
Freimettigen
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Jost Kummer
Wädenswil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20560 | 22.07.2003 | 142 | 28.07.2003 | 23/1104018 |
| 2 | 8650 | 28.03.2003 | 64 | 03.04.2003 | 23/934232 |
| 3 | 30847 | 09.12.2002 | 242 | 13.12.2002 | 23/770318 |
| 4 | 12279 | 17.05.2002 | 98 | 24.05.2002 | 18/481542 |
| 5 | 6375 | 11.03.2002 | 52 | 15.03.2002 | 22/386290 |
| 6 | 28784 | 01.11.2001 | 216 | 07.11.2001 | 8748 |
| 7 | 4811 | 23.02.2001 | 42 | 01.03.2001 | 1539 |
| 8 | 647 | 12.01.2001 | 13 | 19.01.2001 | 409 |
| 9 | 22953 | 25.09.2000 | 190 | 29.09.2000 | 6668 |
| 10 | 21737 | 11.09.2000 | 180 | 15.09.2000 | 6323 |
Verwaltung von Vermögen Dritter sowie Unternehmensberatung, insbesondere in den Bereichen Private Placements und Public Offerings in der Schweiz; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
