René Diehl
Kriens
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Döbeli
Luzern
Member of the board
Joint signing authority (any two to sign)
Valentino Ducati
Gossau
Member of the board + secretary
Joint signing authority (any two to sign)
Andreas Keller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Häni
Dielsdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Sicher
Unterentfelden
Member of the board + accounting officer of the board
Joint signing authority (any two to sign)
Hans Gloor
Quarten
Member of the board
Without signing authority
Michael Keller
Zürich
Member of the board
Without signing authority
René Diehl
Obernau
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Kunz
Männedorf
Member of the board + accounting officer of the board
Joint signing authority (any two to sign)
Sven Bürlimann
Hochdorf
Member of the board + accounting officer of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 42611 | 28.11.2011 | 234 | 01.12.2011 | 6439454 |
| 2 | 30715 | 23.08.2011 | 165 | 26.08.2011 | 6310026 |
| 3 | 19694 | 30.05.2011 | 107 | 03.06.2011 | 6189470 |
| 4 | 10868 | 18.03.2011 | 58 | 23.03.2011 | 6088682 |
| 5 | 12388 | 25.03.2010 | 63 | 31.03.2010 | 29/5568174 |
| 6 | 9141 | 06.03.2009 | 49 | 12.03.2009 | 27/4921972 |
| 7 | 32445 | 14.11.2008 | 226 | 20.11.2008 | 29/4740382 |
| 8 | 14050 | 22.05.2008 | 101 | 28.05.2008 | 16/4495036 |
| 9 | 24009 | 23.08.2004 | 166 | 27.08.2004 | 18/2424856 |
| 10 | 24585 | 27.10.1997 | 210 | 31.10.1997 | 7927 |
Ankauf und Erhaltung von ehemaligem TEE-Rollmaterial (TEE = Trans-Europ-Express), Mieten von ehemaligem TEE-Rollmaterial, Betrieb mit ehemaligem TEE-Rollmaterial auf Eisenbahnstrecken im In- und Ausland, Vermietung von ehemaligem TEE-Rollmaterial, Zusammenarbeit mit dem Verein TEE-Classics; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke pachten, erwerben, belasten, veräussern und überbauen.
