Hans-Peter Rickenbacher
Schwyz
Member of the board
Individual signing authority
Daniel Eggenberger
Wollerau
Chairperson of the board
Individual signing authority
Hansjörg Stutzer
Zumikon
Member of the board
Joint signing authority (any two to sign)
Walter Dietsche
Rorschach
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Singer
Wettingen
Member of the board
Joint signing authority (any two to sign)
Heinz Schmid
Oetwil a/Lim.ZH
Member of the board
Joint signing authority (any two to sign)
Christopher Widmer
Gross
Deputy manager
Joint signing authority (any two to sign)
Thomas Moser
Wollerau
Deputy manager
Joint signing authority (any two to sign)
Andreas Engel
Feldmeilen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3739 | 09.07.2012 | 134 | 12.07.2012 | 6765128 |
| 2 | B4311 | 30.10.2007 | B214 | 05.11.2007 | 11/4184882 |
| 3 | B2971 | 24.07.2007 | B145 | 30.07.2007 | 14/4046544 |
| 4 | B1429 | 19.04.2007 | B79 | 25.04.2007 | 14/3900640 |
| 5 | 378 | 31.01.2007 | 25 | 06.02.2007 | 15/3761664 |
| 6 | 3137 | 12.10.2005 | 202 | 18.10.2005 | 12/3065334 |
| 7 | 1633 | 02.06.2005 | 109 | 08.06.2005 | 12/2872230 |
| 8 | 1900 | 28.06.2004 | 126 | 02.07.2004 | 19/2338602 |
| 9 | 602 | 25.02.2004 | 42 | 02.03.2004 | 11/2149056 |
| 10 | 2965 | 14.10.2003 | 201 | 20.10.2003 | 11/1221762 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art, insbesondere auf dem Gebiet des Handels und der Dienstleistungen; kann Garantien zugunsten von verbundenen Gesellschaften stellen; kann Grundstücke erwerben, halten und veräussern.
