Daniel Meyer
Zug
Member of the board
Joint signing authority (any two to sign)
Ursula Meier-Meyer
Zug
Member of the board
Joint signing authority (any two to sign)
Rolf Bohnet
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Erich Meyer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Peter Meyer-Hegi
Zug
Chairperson of the board
Individual signing authority
Frieda Meyer-Hegi
Zug
Member of the board
Individual signing authority
Kurt Meyer-König
Küssnacht am Rigi
Authorized signatory
Limited joint signing authority (any two to sign)
Gustav Keller
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Ursula Meier-Meyer
Meierskappel
Member of the board
Joint signing authority (any two to sign)
Urs Meier
Meierskappel
Authorized signatory
Limited joint signing authority (any two to sign)
Hermann Schlatter
Urdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Jürg Buchli
Bonstetten
Authorized signatory
Limited joint signing authority (any two to sign)
Dr. Gerhard Appelt
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Iff
Meilen
Member of the board
Without signing authority
Beat Heiri
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Rolf Schweiger
Baar
Member of the board
Without signing authority
Hermann Schlatter
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Bohnet
Zug
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16003 | 11.11.2020 | 223 | 16.11.2020 | 1005023333 |
| 2 | 18028 | 17.12.2018 | 247 | 20.12.2018 | 1004526199 |
| 3 | 1092 | 24.01.2012 | 19 | 27.01.2012 | 6524176 |
| 4 | 18557 | 16.12.2010 | 249 | 22.12.2010 | 32/5953454 |
| 5 | 2315 | 06.02.2009 | 29 | 12.02.2009 | 29/4877244 |
| 6 | 522 | 14.01.2008 | 12 | 18.01.2008 | 20/4295990 |
| 7 | 562 | 19.01.2004 | 15 | 23.01.2004 | 15/2085256 |
| 8 | 7766 | 16.08.2002 | 161 | 22.08.2002 | 14/610770 |
| 9 | 6460 | 13.07.2001 | 138 | 19.07.2001 | 5571 |
| 10 | 7497 | 18.09.2000 | 185 | 22.09.2000 | 6501 |
Erwerb, Verwaltung und Verkauf von Beteiligungen sowie Abwicklung von allen damit zusammenhängenden Transaktionen wie Finanzierung und Kreditierung; vollständige Zweckumschreibung gemäss Statuten
