Arthur Erni
Cham
Chairperson of the board
Individual signing authority
Urs Barandun
Cham
Member of the board
Joint signing authority (any two to sign)
Peter Kupferschmid
Shanghai
Member of the board
Joint signing authority (any two to sign)
Roland Vogel
Herrliberg
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5215 | 21.04.2017 | 80 | 26.04.2017 | 3486633 |
| 2 | B455 | 11.01.2017 | B10 | 16.01.2017 | 3284699 |
| 3 | B9259 | 28.07.2015 | B146 | 31.07.2015 | 2299101 |
| 4 | 13290 | 07.10.2014 | 196 | 10.10.2014 | 1762767 |
| 5 | 8196 | 20.06.2014 | 120 | 25.06.2014 | 1573989 |
| 6 | 8049 | 17.06.2014 | 117 | 20.06.2014 | 1565689 |
| 7 | 2353 | 18.02.2014 | 36 | 21.02.2014 | 1360369 |
| 8 | 766 | 20.01.2014 | 15 | 23.01.2014 | 1302753 |
| 9 | 17360 | 30.12.2013 | 2 | 06.01.2014 | 1267579 |
| 10 | 12359 | 12.09.2013 | 179 | 17.09.2013 | 1080037 |
Betreiben einer Verwaltungs- und Managementgesellschaft sowieHalten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
