Bank Prokredit AG
Company Overview
Management
René Fankhauser
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Guido Lanter
Fällanden
Manager
Joint signing authority (any two to sign)
Jean-Pierre Rérat
Uster
Manager
Joint signing authority (any two to sign)
Dr. Saxer
Altstätten
Manager
Joint signing authority (any two to sign)
Ferdinand Triebold
Zofingen
Manager
Joint signing authority (any two to sign)
Ivo Rutz
Dagmersellen
Deputy manager
Joint signing authority, restricted to the branch office (any two to sign)
Roger Häuptli
Buchs
Limited joint signing authority, restricted to the branch office (any two to sign)
Franz Menotti
Mörigen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinz Hofer
Rupperswil
Manager
Joint signing authority (any two to sign)
Rainer Guldin
Winkel
Member of the board
Joint signing authority (any two to sign)
Joachim Iske
Binningen
Member of the board
Joint signing authority (any two to sign)
Stephan Zimmermann
Hofstetten-Flüh
Member of the board
Joint signing authority (any two to sign)
Rupert Blattmann
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Marie Brandt
Pully
Member of the board
Joint signing authority (any two to sign)
Bruno Hug
Mies
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Bernard Mettraux
Etoy
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 | 6689 | 07.09.1999 | 177 | 13.09.1999 | 6277 |
| 2 | 3565 | 14.05.1999 | 96 | 20.05.1999 | 3356 |
| 3 | 6881 | 22.10.1997 | 207 | 28.10.1997 | 7836 |
| 4 | 7726 | 13.11.1995 | 224 | 17.11.1995 | 6308 |
| 5 | 5442 | 22.08.1994 | 166 | 29.08.1994 | 4801 |
| 6 | 5228 | 21.09.1993 | 194 | 06.10.1993 | 5229 |
| 7 | 1192 | 04.03.1993 | 51 | 15.03.1993 | 1259 |
| 8 | 5814 | 25.11.1992 | 238 | 08.12.1992 | 5717 |
| 9 | 951 | 18.02.1992 | 40 | 28.02.1992 | 928 |
| 10 | (Transfer) | (Transfer) |