Martin Bisang
Küsnacht
Chairperson of the board
Individual signing authority
Reto Michel
Dottikon
Member of the board
Joint signing authority (any two to sign)
Urs Märk
Zollikon
Member of the board
Joint signing authority (any two to sign)
Daniel Schlatter
Herrliberg
Member of the board
Individual signing authority
Johannes Schwab
Sissach
Member of the board
Individual signing authority
Dietrich Joos
Sissach
Vice-chairperson 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 | 19227 | 27.10.2021 | 212 | 01.11.2021 | 1005324022 |
| 2 | 5766 | 28.04.2020 | 84 | 01.05.2020 | 1004881221 |
| 3 | 13719 | 26.09.2018 | 189 | 01.10.2018 | 1004466024 |
| 4 | 7098 | 12.06.2015 | 114 | 17.06.2015 | 2212133 |
| 5 | 16247 | 12.12.2012 | 245 | 17.12.2012 | 6978484 |
| 6 | 11510 | 28.07.2010 | 148 | 03.08.2010 | 19/5755050 |
| 7 | 9284 | 23.06.2010 | 123 | 29.06.2010 | 29/5698190 |
| 8 | 20479 | 03.12.2009 | 239 | 09.12.2009 | 25/5382668 |
| 9 | 11838 | 04.11.2005 | 219 | 10.11.2005 | 15/3096386 |
| 10 | 614 | 20.01.2004 | 16 | 26.01.2004 | 15/2087044 |
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen
