Thomas Picek
Unterägeri
Member of the board
Individual signing authority
Beat Alder
Nyon
Chairperson of the board
Joint signing authority (any two to sign)
Alain-Michel Rappo
Nyon
Corporate secretary
Joint signing authority (any two to sign)
Thomas Picek
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
Alois Wiget
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Peter Wiget
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Thomas Picek
Hünenberg
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10366 | 29.07.2011 | 149 | 04.08.2011 | 6282714 |
| 2 | B11088 | 21.07.2010 | B143 | 27.07.2010 | 20/5745848 |
| 3 | 14075 | 17.10.2008 | 206 | 23.10.2008 | 17/4702840 |
| 4 | (Transfer seat) | 17 | 17.11.2003 | 11 | |
| 5 | 14789 | 07.11.2011 | 219 | 10.11.2011 | 6410808 |
| 6 | 1985 | 09.02.2010 | 31 | 15.02.2010 | 24/5494022 |
| 7 | 3056 | 07.03.2006 | 50 | 13.03.2006 | 19/3284778 |
| 8 | 1724 | 08.02.2006 | 31 | 14.02.2006 | 18/3242356 |
| 9 | 1388 | 06.02.2004 | 29 | 12.02.2004 | 16/2115236 |
| 10 | 1164 | 02.02.2004 | 25 | 06.02.2004 | 19/2107312 |
Kauf, Verkauf, Import und Export von sowie Handel mit Stahl, Metallen, Rohstoffen und Waren aller Art sowie Finanzierung von Maschinen und Ausrüstungen im Stahlbereich sowohl in der Schweiz wie auch im Ausland; kann Grundstücke kaufen oder verkaufen
