Richard Pfenninger-Fabro
Richterswil
Member of the board
Individual signing authority
Ernst Lienhard
Glarus
Chairperson of the board
Joint signing authority (any two to sign)
Bernard Stoll
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Martin Wenner
Zürich
Member of the board
Joint signing authority (any two to sign)
Maria E. Egli
Savièse
Member of the board
Without signing authority
Dorothea Stoll
Herrliberg
Member of the board
Without signing authority
Bernhard Trudel
Meilen
Member of the board
Individual signing authority
Ulrich Baur
Winterthur
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 397 | 11.06.2012 | 114 | 14.06.2012 | 6718764 |
| 2 | 2528 | 29.09.2011 | 192 | 04.10.2011 | 6361036 |
| 3 | 322 | 29.03.2011 | 65 | 01.04.2011 | 6101940 |
| 4 | 696 | 26.08.2008 | 168 | 01.09.2008 | 9/4632650 |
| 5 | 359 | 18.04.2008 | 79 | 24.04.2008 | 10/4445402 |
| 6 | 943 | 28.12.2007 | 4 | 08.01.2008 | 12/4275284 |
| 7 | (Transfer seat) | (Transfer seat) |
Beteiligung an anderen Gesellschaften im In- und Ausland, Finanzierung und Führung dieser Gesellschaften sowie Durchführung von Finanzgeschäften aller Art.
