Rainer Suter
Zug
Vice-director
Joint signing authority (any two to sign)
Ernst Schaufelberger
Gattikon
Member
Joint signing authority (any two to sign)
Khoa Trinh
Pfäffikon
Authorized signatory
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Pierre Christe
Zürich
Authorized signatory
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Karl Dietrich
Pfaffhausen
Vice-director
Joint signing authority (any two to sign)
René Gurtner
Uitikon Waldegg
Vice-director
Joint signing authority (any two to sign)
Albert Leiser
Zürich
President
Joint signing authority (any two to sign)
Peter Lötscher
Luzern
Authorized signatory
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Willi Lörtscher
Buochs
Authorized signatory
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Tayfun Ocak
Winkel
Authorized signatory
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Urs Zimmermann
Nürensdorf
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10004 | 22.06.2009 | 121 | 26.06.2009 | 41/5093232 |
| 2 | 9220 | 30.09.2003 | 191 | 06.10.2003 | 19/1201334 |
| 3 | 4938 | 30.05.2003 | 106 | 05.06.2003 | 14/1020904 |
| 4 | 253 | 10.01.2003 | 9 | 16.01.2003 | 15/815414 |
| 5 | 8378 | 04.09.2002 | 174 | 10.09.2002 | 16/635604 |
| 6 | 2935 | 19.03.2002 | 58 | 25.03.2002 | 16/398822 |
| 7 | 12197 | 28.12.2001 | 4 | 08.01.2002 | 20 |
| 8 | 8051 | 04.09.2001 | 174 | 10.09.2001 | 7049 |
| 9 | 6326 | 10.07.2001 | 135 | 16.07.2001 | 5453 |
| 10 | 5141 | 27.06.2000 | 127 | 03.07.2000 | 4477 |
Vornahme und Durchführung von Anlagen im Real Estate-Bereich, Investment-Beratung, Investment-Controlling sowie ähnliche Geschäfte im Grundstück- und Gebäudemarkt; kann sich an Unternehmen ähnlicher Art beteiligen
