Hans Rudolf Herzog
Remetschwil
Member
Individual signing authority
Karl-Heinz Mohr
Pöcking (DE)
Member
Joint signing authority (any two to sign)
Peter Schwarz
Stehrenberg
Member
Joint signing authority (any two to sign)
Bruno Simma
Rüschlikon
Member
Joint signing authority (any two to sign)
Peter Wolf
Pratteln
Member
Joint signing authority (any two to sign)
Ernst Mühlemann
Uitikon Waldegg
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11400 | 21.09.2006 | 187 | 27.09.2006 | 17/3566808 |
| 2 | 7103 | 14.06.2006 | 117 | 20.06.2006 | 20/3425074 |
| 3 | 13799 | 21.12.2005 | 252 | 28.12.2005 | 26/3168442 |
| 4 | 9558 | 02.09.2005 | 174 | 08.09.2005 | 17/3009284 |
| 5 | 3279 | 08.04.2003 | 71 | 14.04.2003 | 18/949364 |
| 6 | 5721 | 17.06.2002 | 118 | 21.06.2002 | 16/521298 |
| 7 | 4243 | 30.04.2002 | 86 | 06.05.2002 | 18/457972 |
| 8 | 3706 | 11.04.2002 | 73 | 17.04.2002 | 15/431108 |
| 9 | 2554 | 08.03.2002 | 51 | 14.03.2002 | 15/384364 |
| 10 | 10474 | 15.12.2000 | 249 | 21.12.2000 | 8734 |
Uebernahme, Verkauf und Verwaltung von Beteiligungen; kann Liegenschaften erwerben, belasten und verkaufen sowie Tochtergesellschaften gründen
