Claudia Hüsler
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Kleeb
Zug
Liquidator vice-chairperson of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Ueli Metzger
Wollerau
Liquidator chairperson of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Markus Notter
Dällikon
Liquidator member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Dieter Falke
Düsseldorf (DE)
Member of the board
Joint signing authority (any two to sign)
Axel Dubs
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Dr. Albrecht von Müller
Dietramszell
Member of the board
Joint signing authority (any two to sign)
Markus Dörig
Maur
Chairperson of the board
Individual signing authority
Sean M. Cleary
Constantia
Member of the board
Joint signing authority (any two to sign)
Patrick Watkins
Schaffhausen
General manager
Joint signing authority (any two to sign)
Peter Brogle
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Roger Hodler
Schwerzenbach
Authorized signatory
Limited joint signing authority (any two to sign)
Edwin Meier
Bremgarten
Authorized signatory
Limited joint signing authority (any two to sign)
Kurt Link
Thundorf
Authorized signatory
Limited joint signing authority (any two to sign)
Cécile Winistörfer
Dierikon
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Stoll
Oberengstringen
Authorized signatory
Limited joint signing authority (any two to sign)
Jakob Broger
Wangen bei Dübendorf
Member of management
Joint signing authority (any two to sign)
Christian Wunderlin
Zullwil
Member of management
Joint signing authority (any two to sign)
Johannes Müller
Cham
Member of management
Joint signing authority (any two to sign)
Armin Landtwing
Unterägeri
Member 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 | 11147 | 30.08.2016 | 170 | 02.09.2016 | 3034743 |
| 2 | 8771 | 01.07.2014 | 127 | 04.07.2014 | 1593563 |
| 3 | 7780 | 12.06.2014 | 114 | 17.06.2014 | 1556581 |
| 4 | 7174 | 05.06.2012 | 110 | 08.06.2012 | 6710188 |
| 5 | 10357 | 29.07.2011 | 149 | 04.08.2011 | 6283444 |
| 6 | 12686 | 23.08.2010 | 166 | 27.08.2010 | 19/5787378 |
| 7 | 7350 | 19.05.2010 | 99 | 26.05.2010 | 19/5646706 |
| 8 | 5467 | 15.04.2010 | 76 | 21.04.2010 | 21/5595822 |
| 9 | 3098 | 01.03.2010 | 45 | 05.03.2010 | 25/5525966 |
| 10 | 979 | 21.01.2010 | 18 | 27.01.2010 | 27/5461614 |
Beteiligung an und Finanzierung von Unternehmen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
