Thorsten Schrieber
Rottach-Egern, DE
Chairperson of the board
Individual signing authority
Dr. Paul Peyrot
Aeugst am Albis
Member of the board
Joint signing authority (any two to sign)
Christian Rauscher
Klagenfurt, AT
Member of the board
Joint signing authority (any two to sign)
Urs Schlegel
Salez (Sennwald)
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10519 | 24.11.2011 | 232 | 29.11.2011 | 6436020 |
| 2 | 4808 | 23.05.2011 | 102 | 26.05.2011 | 6179134 |
| 3 | 3410 | 05.04.2011 | 70 | 08.04.2011 | 6113888 |
| 4 | 11012 | 10.11.2010 | 223 | 16.11.2010 | 13/5896184 |
| 5 | 10867 | 05.11.2010 | 220 | 11.11.2010 | 11/5890494 |
| 6 | 14261 | 07.12.2009 | 241 | 11.12.2009 | 15/5388354 |
| 7 | (Transfer seat) | (Transfer seat) |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen, insbesondere an Bank- und Finanzunternehmen; vollständige Zweckumschreibung gemäss Statuten
