Verena Wyss
Stäfa
Deputy manager
Joint signing authority (any two to sign)
Margaret Brinkmeyer
Killwangen
Procura collettiva a due con un membro o un direttore
Mario Crameri
Locarno
Limited joint signing authority (any two to sign)
Yves Bruderlein
Coppet
Segretario extra cda
Joint signing authority (any two to sign)
Francesco Iarusso
Massagno
Limited joint signing authority (any two to sign)
Alice Burri-Holdener
Unterengstringen
Procura collettiva a due con un membro o un direttore
Josef von Arx
Unterlunkhofen
Presidente del consiglio
Joint signing authority (any two to sign)
William Versluis
Sellenbüren (Stallikon)
Manager
Joint signing authority (any two to sign)
Peter Meierhans
Russikon
Member of the board + manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6136 | 10.11.2003 | 220 | 14.11.2003 | 16/1260824 |
| 2 | 6480 | 05.11.2002 | 218 | 11.11.2002 | 13/722278 |
| 3 | 4109 | 08.07.2002 | 133 | 12.07.2002 | 15/556582 |
| 4 | 1312 | 25.02.2002 | 42 | 01.03.2002 | 14/364534 |
| 5 | 2272 | 13.04.2001 | 76 | 20.04.2001 | 2936 |
| 6 | 1694 | 16.03.2001 | 57 | 22.03.2001 | 2134 |
| 7 | 5535 | 31.10.2000 | 216 | 06.11.2000 | 7539 |
| 8 | 4492 | 30.08.2000 | 172 | 05.09.2000 | 6064 |
| 9 | 2512 | 05.05.2000 | 92 | 11.05.2000 | 3192 |
