Dieter Schmid-Meier
Steinmaur
Liquidator
Joint signing authority (any two to sign)
Kurt Schmid-Rauber
Oberdorf BL
Liquidator
Joint signing authority (any two to sign)
Peter Schmid-Schelker
Oberdorf BL
Managing member of the board
Individual signing authority
Dr.Peter Duss
Oberwil BL
Member of the board
Without signing authority
Dieter Schmid-Meier
Zürich
Member of the board
Without signing authority
Walter Schumacher
Zunzgen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Kurt Schmid-Straumann
Engelberg
Individual signing authority
Daniel Cragnolini
Waldenburg
Limited joint signing authority (any two to sign)
Claudio Laim
Reigoldswil
Limited joint signing authority (any two to sign)
Vreni Suter
Waldenburg
Limited joint signing authority, restricted to the head office (any two to sign)
Thomas Blaser
Reigoldswil
Limited joint signing authority (any two to sign)
Felix Weber
Reigoldswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1277 | 14.03.2012 | 55 | 19.03.2012 | 6600124 |
| 2 | 2721 | 01.06.2010 | 107 | 07.06.2010 | 8/5664404 |
| 3 | 2542 | 28.04.2009 | 84 | 04.05.2009 | 7/5001934 |
| 4 | 2695 | 28.06.2005 | 127 | 04.07.2005 | 8/2913356 |
| 5 | 5052 | 24.11.2003 | 230 | 28.11.2003 | 5/2004578 |
| 6 | 2196 | 21.05.2003 | 100 | 27.05.2003 | 4 |
| 7 | 2079 | 15.05.2003 | 96 | 21.05.2003 | 4 |
| 8 | 817 | 18.02.2003 | 36 | 24.02.2003 | 5 |
| 9 | 2931 | 23.06.2000 | 125 | 29.06.2000 | 4401 |
| 10 | 2768 | 26.07.1999 | 146 | 30.07.1999 | 5216 |
Erwerb, Finanzierung, Verwaltung und Kontrolle von Beteiligungen und Vermögenswerten jeder Art. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte erwerben, verwalten und veräussern.
