Philippe Gaydoul
Küsnacht
Chairperson of the board
Individual signing authority
Bruno Sacher
Stäfa
Member of the board
Joint signing authority (any two to sign)
Martin Zieger
Mödling, AT
Member of the board
Joint signing authority (any two to sign)
Philippe Gaydoul
Wollerau
Chairperson of the board
Individual signing authority
Michael Dornemann
Greenwich (US)
Member of the board
Joint signing authority (any two to sign)
Peter Kappler
Pontresina
Member of the board
Joint signing authority (any two to sign)
Stephan Werlen
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Johann Wille
Zollikon
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 | 2496 | 13.05.2013 | 93 | 16.05.2013 | 7189598 |
| 2 | 3736 | 09.07.2012 | 134 | 12.07.2012 | 6764536 |
| 3 | 2456 | 09.05.2012 | 93 | 14.05.2012 | 6676944 |
| 4 | 5716 | 15.11.2011 | 225 | 18.11.2011 | 6423546 |
| 5 | 5535 | 07.11.2011 | 219 | 10.11.2011 | 6410894 |
| 6 | 5027 | 06.10.2011 | 197 | 11.10.2011 | 6370742 |
| 7 | 4622 | 14.09.2011 | 181 | 19.09.2011 | 6340086 |
| 8 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten und Veräussern von Beteiligungen an anderen Gesellschaften; kann Grundstücke erwerben, verwalten und veräussern sowie Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten
