Christoph Huber
Brühl, DE
Member of the management board
Joint signing authority (any two to sign)
Mark Mauerhofer
Thalwil
Joint signing authority (any two to sign)
Frank Heffter
Freienbach
Chairperson of the management board
Joint signing authority (any two to sign)
OC Oerlikon Corporation AG
Freienbach
Llc member
OC Oerlikon Corporation AG
Pfäffikon SZ
Llc member
Wolfgang Niggli
Uerikon
Member of the management board
Individual signing authority
Wolfgang Niggli
Uerikon
Member of the management board
Joint signing authority (any two to sign)
Matthias Hartz
Hergiswil NW
Chairperson of the management board
Joint signing authority (any two to sign)
Jürg Fedier
Richterswil
Chairperson of the management board
Joint signing authority (any two to sign)
Francis Schmeer
Meggen
Member of the management board
Joint signing authority (any two to sign)
OC Oerlikon Management AG
Pfäffikon
Llc member
OC Oerlikon Corporation AG
Pfäffikon
Llc member
Michael Carboy
Zürich
Joint signing authority (any two to sign)
OC Oerlikon Management AG
Freienbach
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7152 | 04.12.2020 | 240 | 09.12.2020 | 1005043055 |
| 2 | 6404 | 04.11.2020 | 218 | 09.11.2020 | 1005017906 |
| 3 | 2693 | 23.05.2017 | 102 | 29.05.2017 | 3546833 |
| 4 | 6206 | 02.12.2015 | 237 | 07.12.2015 | 2522853 |
| 5 | 6412 | 05.12.2013 | 239 | 10.12.2013 | 1226995 |
| 6 | 4684 | 04.09.2013 | 173 | 09.09.2013 | 1066925 |
| 7 | R1785 | 03.04.2013 | R66 | 08.04.2013 | 7137026 |
| 8 | 1711 | 28.03.2013 | 64 | 04.04.2013 | 7132460 |
| 9 | 1040 | 22.02.2013 | 40 | 27.02.2013 | 7081462 |
| 10 | 4458 | 17.08.2012 | 162 | 22.08.2012 | 6818576 |
Beteiligung an Unternehmungen aller Art im In- und Ausland, insbesondere an Industrieunternehmungen; kann Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten (einschliesslich der fiduziarischen Übereignung von Aktiven, Schuldbeitritt und Schadloshaltungserklärungen) leisten.
