Roland Herrmann
Gipf-Oberfrick
Member of the board
Joint signing authority (any two to sign)
Roman Kurmann
Russikon
Member of the board
Joint signing authority (any two to sign)
Hans Nützi
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Sarah Kocher
Baden
Secretary (non-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 | 42331 | 02.12.2010 | 239 | 08.12.2010 | 26/5929826 |
| 2 | 16188 | 27.04.2010 | 84 | 03.05.2010 | 33/5614214 |
| 3 | 1859 | 15.01.2009 | 13 | 21.01.2009 | 30/4836578 |
| 4 | 29925 | 23.10.2008 | 210 | 29.10.2008 | 20/4710800 |
| 5 | 6650 | 05.03.2008 | 49 | 11.03.2008 | 19/4381604 |
| 6 | 15864 | 07.06.2007 | 112 | 13.06.2007 | 13/3972432 |
| 7 | 6921 | 02.03.2007 | 47 | 08.03.2007 | 24/3818294 |
| 8 | 4627 | 16.02.2007 | 37 | 22.02.2007 | 22/3790276 |
| 9 | 31231 | 20.11.2006 | 229 | 24.11.2006 | 20/3650514 |
| 10 | 8893 | 27.03.2006 | 64 | 31.03.2006 | 22/3314020 |
Direkte oder indirekte Beteiligung an Unternehmen in der Schweiz und im Ausland, insbesondere an der Clariden Holding AG, sowie Durchführung von Finanzgeschäften.
