Urs Binggeli
St. Gallen
Limited joint signing authority (any two to sign)
Thomas Wolfram
Zürich
Limited joint signing authority (any two to sign)
Jost Wirz
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Ulrich Schweizer
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Werner Fassbind
Diessenhofen
Member of the board
Joint signing authority (any two to sign)
Gregor Naef
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Edgar Reinhard
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Rolf Schläpfer
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Urs Glaser
Zürich
Limited joint signing authority (any two to sign)
Claudia Stülten
Thalwil
Limited joint signing authority (any two to sign)
Heinz-Joachim Wirtz
Greifensee
Member of the board
Joint signing authority (any two to sign)
Thomas Ramseier
Zürich
Limited joint signing authority (any two to sign)
Martin Fankhauser
Basel
Limited joint signing authority (any two to sign)
Oscar Todeschini
Zürich
Limited joint signing authority (any two to sign)
Tobias Keller
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2172 | 19.01.2005 | 17 | 25.01.2005 | 23/2669332 |
| 2 | 34982 | 11.12.2003 | 243 | 17.12.2003 | 24/2032584 |
| 3 | 29545 | 21.10.2003 | 206 | 27.10.2003 | 18/1230922 |
| 4 | 24074 | 22.08.2003 | 164 | 28.08.2003 | 20/1147362 |
| 5 | 24009 | 26.09.2002 | 190 | 02.10.2002 | 19/667096 |
| 6 | 10405 | 20.04.2001 | 80 | 26.04.2001 | 3094 |
| 7 | 18355 | 28.07.2000 | 150 | 04.08.2000 | 5312 |
| 8 | 10515 | 02.05.2000 | 89 | 08.05.2000 | 3067 |
| 9 | 27791 | 15.12.1999 | 248 | 21.12.1999 | 8630 |
| 10 | 18158 | 12.08.1999 | 159 | 18.08.1999 | 5638 |
Beratung in Corporate Identity Entwicklung sowie Bereitstellung und Durchführung aller hiefür notwendigen Massnahmen, dies vor allem im Bereich der Visual Identity; kann für sich Immobilien erwerben, besitzen und verkaufen und sich an anderen Unternehmen beteiligen.