Mathias Herrmann
Weinstadt-Grossheppach, DE
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Nobs
Winterthur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Meier
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Urs Graf
Seuzach
Limited joint signing authority (any two to sign)
Michael John
Uster
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34662 | 09.12.2003 | 241 | 15.12.2003 | 25/2028512 |
| 2 | 8955 | 10.04.2002 | 72 | 16.04.2002 | 16/428892 |
| 3 | 14404 | 31.05.2001 | 108 | 07.06.2001 | 4267 |
| 4 | 6149 | 07.03.2001 | 50 | 13.03.2001 | 1859 |
| 5 | 21313 | 05.09.2000 | 176 | 11.09.2000 | 6201 |
| 6 | 27677 | 21.12.1998 | 251 | 28.12.1998 | 8836 |
| 7 | 18761 | 26.08.1998 | 168 | 01.09.1998 | 6032 |
| 8 | 11927 | 05.06.1997 | 109 | 11.06.1997 | 4001 |
| 9 | (Transfer seat) | (Transfer seat) |
Beratung auf dem Gebiet der Alters-, Invaliditäts-, Unfall-, Krankheits- und Todesfallvorsorge; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
