David Conroy
New York, US
Vice-chairperson of the board
Joint signing authority (any two to sign)
Philipp Buhofer
Hagendorn
Chairperson of the board
Individual signing authority
Erwin Stadelmann
Hagendorn
Member of the board
Individual signing authority
Charles Trepper
New York
Member of the board
Joint signing authority (any two to sign)
Kilian Rolli
Würenlingen
Member of the board
Joint signing authority (any two to sign)
Charles Tepper
New York
Member of the board
Joint signing authority (any two to sign)
Patrik Wettstein
Zug
General manager
Joint signing authority (any two to sign)
Dr. Wettstein
Hünenberg
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7996 | 30.06.2015 | 126 | 03.07.2015 | 2247769 |
| 2 | 7829 | 26.06.2015 | 124 | 01.07.2015 | 2242325 |
| 3 | 7321 | 17.06.2015 | 117 | 22.06.2015 | 2219805 |
| 4 | 6344 | 27.05.2015 | 102 | 01.06.2015 | 2178667 |
| 5 | 13492 | 10.10.2014 | 199 | 15.10.2014 | 1769809 |
| 6 | 7098 | 27.05.2014 | 104 | 02.06.2014 | 1531797 |
| 7 | 1075 | 25.01.2011 | 21 | 31.01.2011 | 23/6009996 |
| 8 | 18675 | 02.11.2009 | 216 | 06.11.2009 | 24/5330200 |
| 9 | R12933 | 30.09.2008 | R193 | 06.10.2008 | 21/4677898 |
| 10 | 10458 | 30.07.2008 | 150 | 06.08.2008 | 20/4601850 |
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten