Adrian Lüthi
Küsnacht
Member of the board + secretary
Joint signing authority (any two to sign)
Gertrud Girard
Illhart
Member of the board
Joint signing authority (any two to sign)
Kurt Hog
Zürich
Chairperson of the board
Individual signing authority
Roland Hüni
Mendrisio
Chairperson of the board
Joint signing authority (any two to sign)
Hans Siegrist
Taipei
Member of the board
Joint signing authority (any two to sign)
Roland Hüni
Lugano
Chairperson of the board
Joint signing authority (any two to sign)
Hans Siegrist
Manila
Member of the board
Joint signing authority (any two to sign)
Max Hauswirth
Olten
Member of the board
Joint signing authority (any two to sign)
Adrian Lüthi
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6840 | 24.06.2009 | 123 | 30.06.2009 | 3/5100396 |
| 2 | 4040 | 16.05.2008 | 97 | 22.05.2008 | 2/4486952 |
| 3 | 8425 | 03.11.2005 | 218 | 09.11.2005 | 1/3095472 |
| 4 | 5492 | 30.06.2004 | 128 | 06.07.2004 | 3/2345046 |
| 5 | 804 | 29.01.2002 | 23 | 04.02.2002 | 2/325066 |
| 6 | 2057 | 22.03.2001 | 61 | 28.03.2001 | 2292 |
| 7 | 9485 | 11.12.1998 | 245 | 17.12.1998 | 8621 |
| 8 | (Transfer seat) | (Transfer seat) |
Erwerb, Veräusserung, Errichtung und Vermietung von Immobilien, finanzielle Beteiligung an anderen industriellen Unternehmungen, Vermögensverwaltung von Dritten; die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, sich an ähnlichen Unternehmungen im In- und Ausland beteiligen sowie im In- und Ausland Liegenschaften erwerben, verwalten und veräussern.
