Peter Eisenring
Aarau
Member of the board
Joint signing authority (any two to sign)
Urs Jaisli
Arisdorf
Joint signing authority (any two to sign)
Peter Kolar
Eich
Joint signing authority (any two to sign)
Gottlieb Keller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Henri Meier
Buonas
Chairperson of the board + manager
Joint signing authority (any two to sign)
Shalom Jacobovitz
Heredia (CR)
Member of the board + deputy manager
Joint signing authority (any two to sign)
Fernando Cardoze
Panama (PA)
Mitglied des verwaltungsrates und gesellschaftssekretär
Joint signing authority (any two to sign)
Ricardo Arango
Panama
Vizedirektor und stellvertretender gesellschaftssekretär
Joint signing authority (any two to sign)
C. Burch
Bermuda
Joint signing authority (any two to sign)
Graham Collis
Bermuda
Joint signing authority (any two to sign)
John Stout
Bermuda
Joint signing authority (any two to sign)
Bruno Maier
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3530 | 09.06.2009 | 112 | 15.06.2009 | 10/5068480 |
| 2 | 5579 | 08.10.2008 | 199 | 14.10.2008 | 5/4690248 |
| 3 | 2922 | 10.06.2004 | 114 | 16.06.2004 | 6/2310968 |
| 4 | 1495 | 03.03.2003 | 46 | 10.03.2003 | 5/897766 |
| 5 | 3417 | 21.06.2001 | 112 | 27.06.2001 | 4830 |
| 6 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an in- und ausländischen Unternehmungen aller Art. Die Gesellschaft kann Immaterialgüterrechte und Grundstücke erwerben, nutzen und verkaufen.
