Helmut Köchler
Wollerau
Chairperson of the board
Individual signing authority
Erika Köchler
Wollerau
Member of the board
Individual signing authority
Robert Schumacher
Männedorf
Member of the board
Joint signing authority (any two to sign)
Cécile Köchler
Wollerau
Member of the board
Without signing authority
Roger Hotz
Dänikon
Member of the board
Individual signing authority
Andreas Berger
Uitikon Waldegg
Managing member of the board + general manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3256 | 18.06.2009 | 119 | 24.06.2009 | 27/5087780 |
| 2 | 2242 | 30.06.2006 | 129 | 06.07.2006 | 19/3450242 |
| 3 | 1247 | 07.04.2006 | 73 | 13.04.2006 | 14/3332970 |
| 4 | 2543 | 12.09.2002 | 180 | 18.09.2002 | 10/646052 |
| 5 | 2402 | 19.09.2001 | 185 | 25.09.2001 | 7439 |
| 6 | 366 | 18.02.2000 | 42 | 29.02.2000 | 1381 |
| 7 | 1240 | 18.06.1999 | 126 | 02.07.1999 | 4469 |
| 8 | 1011 | 04.06.1998 | 115 | 18.06.1998 | 4156 |
Halten und Verwalten von in- und ausländischen Beteiligungen sowie Abwicklung von Finanztransaktionen im Interesse der Firmengruppe sowie Liegenschaften kaufen, belehnen und verkaufen.