Aldo Giovanelli
Zürich
Member of the board
Individual signing authority
Conrad Conzett
St. Gallen
Member of the board
Individual signing authority
Hansruedi Vettiger
Wil SG
Member of the board
Individual signing authority
Esparza Ricardo
Valencia (ES)
Member of the board
Individual signing authority
Hansruedi Vettiger
Zug
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6573 | 23.05.2017 | 102 | 29.05.2017 | 3546993 |
| 2 | 1903 | 13.02.2017 | 33 | 16.02.2017 | 3352455 |
| 3 | B3799 | 16.03.2016 | B56 | 21.03.2016 | 2734721 |
| 4 | 9375 | 30.07.2015 | 148 | 04.08.2015 | 2304663 |
| 5 | 14895 | 11.11.2014 | 221 | 14.11.2014 | 1823383 |
| 6 | 10082 | 25.07.2011 | 145 | 28.07.2011 | 6275608 |
| 7 | 7675 | 08.06.2011 | 113 | 14.06.2011 | 6202726 |
| 8 | 12092 | 09.08.2010 | 156 | 13.08.2010 | 18/5769390 |
| 9 | 14618 | 30.10.2008 | 215 | 05.11.2008 | 17/4719728 |
| 10 | 9022 | 17.08.2005 | 162 | 23.08.2005 | 15/2984642 |
Erwerb, Halten und Verkauf von Beteiligungen an Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten