Martin Zenklusen
Rorbas
Member
Joint signing authority (any two to sign)
Hugo Flühr
Ladenburg, DE
President
Individual signing authority
Ursula Liberato
Schaffhausen
Member
Joint signing authority (any two to sign)
Immanuel Straub
Wangs
President + delegate
Individual signing authority
Ilse Straub
Wangs (Vilters)
Member
Individual signing authority
Marcel Straub
Wangs
Member
Joint signing authority (any two to sign)
Immanuel Straub
Wangs (Vilters-Wangs)
President + delegate
Individual signing authority
Ilse Straub
Wangs (Vilters-Wangs)
Member
Individual signing authority
David Tracey
Sutton Coldfield
President
Individual signing authority
Frans Hobbelink
Panningen, NL
Member
Individual signing authority
Alex Ackermann
Berschis (Walenstadt)
Member
Joint signing authority (any two to sign)
Hannes Jost
Sevelen
Member
Joint signing authority (any two to sign)
Werner Läubli
Bad Ragaz
Member
Joint signing authority (any two to sign)
Anthony Wilson
Sutton Coldfield, GB
President
Individual signing authority
Peter Holden
Nantwich
President
Individual signing authority
Peter Hoppeler
Igis
Member
Joint signing authority (any two to sign)
Georg Schmitz
Heidelberg (D)
President
Individual signing authority
Stefan Büchler
Wildhaus
Member
Joint signing authority (any two to sign)
Andrea Cantanzano
Genua
President
Individual signing authority
Georges Mock
Troinex
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4368 | 15.06.2006 | 118 | 21.06.2006 | 10/3427232 |
| 2 | 5468 | 01.07.2005 | 130 | 07.07.2005 | 12/2921606 |
| 3 | 7074 | 28.09.2004 | 192 | 04.10.2004 | 10/2476696 |
| 4 | 4650 | 27.06.2003 | 125 | 03.07.2003 | 13/1064340 |
| 5 | 7143 | 03.10.2001 | 195 | 09.10.2001 | 7846 |
| 6 | 311 | 15.01.2001 | 14 | 22.01.2001 | 478 |
| 7 | 1801 | 10.03.2000 | 54 | 16.03.2000 | 1784 |
| 8 | 7047 | 02.11.1999 | 217 | 08.11.1999 | 7589 |
| 9 | 3477 | 03.06.1999 | 109 | 09.06.1999 | 3855 |
| 10 | 837 | 04.02.1999 | 28 | 10.02.1999 | 940 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an andern Unternehmen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten, im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder solche übernehmen oder errichten.
