Peter Baumli
Staufen
Joint signing authority (any two to sign)
Hans Vögeli
Adlikon
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Ballmer
Schaffhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bruno Meier
Esslingen, DE
Member of the board
Joint signing authority (any two to sign)
Bruno Schranz
Adliswil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Dr. Vock
Seengen
Joint signing authority (any two to sign)
Martin Ebner
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Johan Björkman
Djursholm (S)
Member of the board
Joint signing authority (any two to sign)
Peter Matter
Sissach
Member of the board
Joint signing authority (any two to sign)
Marc Achhammer
Uetikon am See
Joint signing authority (any two to sign)
Bruno Ammann
Winterthur
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24375 | 26.08.2003 | 166 | 01.09.2003 | 22/1151268 |
| 2 | 7720 | 19.03.2003 | 57 | 25.03.2003 | 20/918608 |
| 3 | 5606 | 25.02.2003 | 41 | 03.03.2003 | 22/885682 |
| 4 | 30064 | 29.11.2002 | 236 | 05.12.2002 | 20/757460 |
| 5 | (Transfer seat) | (Transfer seat) |
Übernahme und Verkauf sowie Verwaltung von Beteiligungen an schweizerischen und ausländischen Unternehmen; kann alle Geschäfte tätigen, die geeignet sind, diesen Gesellschaftszweck direkt oder indirekt zu fördern, Grundeigentum erwerben, belasten und veräussern.
