René-Pierre Müller
Zollikon
Member of the board
Joint signing authority (any two to sign)
Arno Schenk
Zumikon
Member of the board
Joint signing authority (any two to sign)
Adrian Niggli
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Bernard Myers
Stanmore (England)
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Heer
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Rohner
Zürich
Member of the board
Joint signing authority (any two to sign)
Adrian Niggli
Solothurn
Deputy manager
Joint signing authority (any two to sign)
Arno Schenk
Zürich
Deputy manager
Joint signing authority (any two to sign)
Jürg Geigy
Riehen
Manager
Joint signing authority (any two to sign)
Stefan Breitenstein
Zürich
Member of the board
Joint signing authority (any two to sign)
Olivier Pécoux
Paris
Member of the board
Joint signing authority (any two to sign)
Adrian Niggli
Zürich
Manager
Joint signing authority (any two to sign)
Arno Schenk
Zumikon
Manager
Joint signing authority (any two to sign)
Margrit Lüönd
Zürich
Deputy manager
Joint signing authority (any two to sign)
Dr. Staub Bisang
Küsnacht ZH
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15797 | 17.06.2003 | 117 | 23.06.2003 | 25/1046658 |
| 2 | 22758 | 28.08.2001 | 169 | 03.09.2001 | 6816 |
| 3 | 17276 | 29.06.2001 | 128 | 05.07.2001 | 5131 |
| 4 | 8193 | 26.03.2001 | 63 | 30.03.2001 | 2359 |
| 5 | 11255 | 20.05.1998 | 100 | 27.05.1998 | 3581 |
| 6 | 9834 | 04.05.1998 | 88 | 08.05.1998 | 3120 |
| 7 | R14750 | 14.07.1995 | R139 | 20.07.1995 | 4089 |
| 8 | 11302 | 02.06.1995 | 110 | 09.06.1995 | 3210 |
| 9 | 24201 | 23.11.1994 | 233 | 30.11.1994 | 6538 |
| 10 | 112 | 05.01.1994 | 10 | 14.01.1994 | 269 |
Beratung und Vermittlung bei der Durchführung von: a) Uebernahme und Fusionen von ganzen oder von Teilen von Unternehmen sowie besondere Formen der Unternehmensfinanzierung (wie Mergers and Acquisitions oder Management Buy-Outs); b) Kauf und Verkauf von Gesellschaften; c) Kooperationen und Restrukturierungen von Unternehmen und Unternehmensteilen; d) Beratung von Anlagefonds und anderen verselbständigten Vermögen; kann sich an anderen Unternehmungen beteiligen.
