Pierre Portmann
Küssnacht am Rigi
Chairperson of the board
Individual signing authority
Beat von Känel
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Alois Schöpfer
Root
Chairperson of the board
Individual signing authority
Wilhelm Keiser
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Patrick Müller
Zürich
Member of the board
Joint signing authority (any two to sign)
Pascal Jenny
Wil
Member of the board
Joint signing authority (any two to sign)
Reiner Seibold
Asperg
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 | 2596 | 26.02.2015 | 42 | 03.03.2015 | 2020381 |
| 2 | B15303 | 15.11.2013 | B225 | 20.11.2013 | 1189837 |
| 3 | 6115 | 03.05.2013 | 88 | 08.05.2013 | 7182104 |
| 4 | 15428 | 29.11.2012 | 236 | 04.12.2012 | 6958848 |
| 5 | 5774 | 02.05.2012 | 88 | 07.05.2012 | 6666836 |
| 6 | 1982 | 08.02.2011 | 31 | 14.02.2011 | 24/6031648 |
| 7 | 17567 | 30.11.2010 | 237 | 06.12.2010 | 25/5924158 |
| 8 | 1709 | 04.02.2010 | 28 | 10.02.2010 | 23/5487398 |
| 9 | R19822 | 23.11.2009 | R231 | 27.11.2009 | 23/5363636 |
| 10 | 16986 | 01.10.2009 | 194 | 07.10.2009 | 22/5280534 |
Handel, Produktion und Vertrieb von Uhren; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, veräussern und verwalten
