Urs Fankhauser
Volketswil
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Bänninger
Brütten
Member of the board
Joint signing authority (any two to sign)
Stefan Baumgärtner
Chur
Authorized signatory
Limited joint signing authority (any two to sign)
Wilhelm Keller
Merlischachen
Member
Individual signing authority
Andreas Kees
Merenschwand
Authorized signatory
Limited joint signing authority (any two to sign)
Carlos Saraiva
Zollikerberg
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9317 | 12.06.2009 | 115 | 18.06.2009 | 34/5075676 |
| 2 | 18231 | 29.12.2008 | 2 | 06.01.2009 | 21/4812728 |
| 3 | 11881 | 04.09.2008 | 175 | 10.09.2008 | 22/4644872 |
| 4 | 15762 | 06.12.2007 | 241 | 12.12.2007 | 21/4242412 |
| 5 | 9471 | 23.07.2007 | 144 | 27.07.2007 | 16/4044598 |
| 6 | 7502 | 14.06.2007 | 117 | 20.06.2007 | 22/3984430 |
| 7 | 737 | 23.01.2007 | 19 | 29.01.2007 | 20/3747702 |
| 8 | 13831 | 21.12.2005 | 252 | 28.12.2005 | 26/3168520 |
| 9 | 11923 | 11.12.2003 | 243 | 17.12.2003 | 19/2032060 |
| 10 | 7485 | 15.09.2000 | 184 | 21.09.2000 | 6470 |
Halten, Erwerb und Veräusserung von Beteiligungen an schweizerischen und ausländischen Unternehmen; kann Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern
