Peter Hess
Zug
President
Joint signing authority (any two to sign)
Alexander Iten
Zug
Vicepresident delegate
Individual signing authority individual signing authority
Theo Leuenberger
St. Gallen
Member
Joint signing authority (any two to sign)
Berndt Samsinger
Zufikon
Manager
Joint signing authority (any two to sign)
Adil Barakat
Lausanne
Manager
Joint signing authority (any two to sign)
Rumen Bühler
Zollikon
Member
Joint signing authority (any two to sign)
Peter Rudin
Fällanden
Member
Joint signing authority (any two to sign)
Theo Leuenberger
Zug
Member
Joint signing authority (any two to sign)
Beatrix Klossner-Ribary
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Wolfgang Diez
Carapicuiba-SP
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13873 | 22.12.2005 | 253 | 29.12.2005 | 25/3171776 |
| 2 | 3395 | 01.04.2004 | 68 | 07.04.2004 | 18/2204232 |
| 3 | 8684 | 16.09.2003 | 181 | 22.09.2003 | 16/1180146 |
| 4 | 6052 | 02.07.2003 | 128 | 08.07.2003 | 17/1070030 |
| 5 | 9303 | 03.10.2002 | 195 | 09.10.2002 | 17/677520 |
| 6 | 9062 | 26.09.2002 | 190 | 02.10.2002 | 15/667296 |
| 7 | 6344 | 03.07.2002 | 130 | 09.07.2002 | 18/549994 |
| 8 | 9920 | 29.10.2001 | 213 | 02.11.2001 | 8607 |
| 9 | 6829 | 24.07.2001 | 145 | 30.07.2001 | 5852 |
| 10 | 4888 | 31.05.2001 | 108 | 07.06.2001 | 4272 |
Erwerb und Verwaltung von Beteiligungen an sowie aktive Förderung von industriellen und kommerziellen - insbesondere jungen und innovativen - Unternehmungen; kann Finanzierungsgeschäfte durchführen, Tochtergesellschaften gründen sowie Grundeigentum erwerben, verwalten und veräussern
