Werner Degen
Liestal
Member
Joint signing authority (any two to sign)
Bruno Oggier
Losone
Authorized signatory
Limited joint signing authority (any two to sign)
Kurt E. Stirnemann
Zürich
President
Joint signing authority (any two to sign)
Jürg Krebser
Schaffhausen
Delegate
Joint signing authority (any two to sign)
Roland Abt
Bremgarten AG
Member
Joint signing authority (any two to sign)
Mauro Fontana
Losone
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Silvio Sieber
Thoiry, FR
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Ulrich Hemsteg
Genève
Secretary (out 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 | 948 | 26.01.2007 | 22 | 01.02.2007 | 19/3754018 |
| 2 | 534 | 19.01.2007 | 17 | 25.01.2007 | 19/3741526 |
| 3 | 12996 | 02.12.2005 | 239 | 08.12.2005 | 20/3138528 |
| 4 | 3847 | 16.04.2004 | 77 | 22.04.2004 | 18/2228120 |
| 5 | 11453 | 28.11.2003 | 234 | 04.12.2003 | 18/2012980 |
| 6 | 3498 | 14.04.2003 | 75 | 22.04.2003 | 14/956958 |
| 7 | 3122 | 09.04.2001 | 73 | 17.04.2001 | 2806 |
| 8 | 2321 | 24.03.2000 | 64 | 30.03.2000 | 2143 |
| 9 | (Initial entry) | 233 | 30.11.1994 | 6542 | |
| 10 | 1436 | 14.02.2001 | 35 | 20.02.2001 | 1279 |
Beteiligung an und Finanzierung von Unternehmen aller Art, insbesondere der Maschinen- und Elektroindustrie; kann Grundstücke erwerben, belasten und verkaufen
