Werner Steiner
Steinmaur
Chairperson of the board
Individual signing authority
Michelle Glauser-Grenier
Schaffhausen
Member of the board
Unterschrift zu zweien
Yvonne Rauer
Schaffhausen
Member of the board
Unterschrift zu zweien
Franziska Uiker
Illnau (Illnau-Effretikon)
Member of the board
Unterschrift zu zweien
F. Salcedo
Zürich
Member of the board + general manager
Individual signing authority
Stephen Faciszewski
Zürich
Individual signing authority
Felix Heusler
Basel
Member of the board
Individual signing authority
Douglas Denninger
Stein am Rhein
Individual signing authority
F. Brad Salcedo
Schaffhausen
General manager
Individual signing authority
Byron Kalogerou
Paget
Member of the board + general manager
Individual signing authority
Stephen Faciszewski
Schaffhausen
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1591 | 30.11.2005 | 237 | 06.12.2005 | 12/3134876 |
| 2 | 808 | 14.06.2004 | 116 | 18.06.2004 | 11/2316852 |
| 3 | 715 | 26.05.2004 | 104 | 02.06.2004 | 11/2289294 |
| 4 | 1695 | 20.12.2002 | 251 | 31.12.2002 | 18/795662 |
| 5 | 628 | 30.04.2002 | 86 | 06.05.2002 | 12/458678 |
| 6 | 858 | 05.07.2001 | 133 | 12.07.2001 | 5342 |
| 7 | 282 | 02.03.2001 | 48 | 09.03.2001 | 1786 |
| 8 | 918 | 27.07.2000 | 149 | 03.08.2000 | 5293 |
| 9 | 173 | 11.02.2000 | 34 | 17.02.2000 | 1103 |
| 10 | 766 | 28.06.1999 | 126 | 02.07.1999 | 4474 |
Erwerb, Verwaltung und Veräusserungen von Beteiligungen aller Art.