HSG Zander (Schweiz) AG, Zweigniederlassung Birsfelden
Company Overview
Management
Olivier Métraux
Lutry
Chairperson of the board
Individual signing authority
Philippe Thiemann
Genf
Member of the board + secretary
Joint signing authority (any two to sign)
Jacques Bannwart
Hauterive
Manager
Joint signing authority (any two to sign)
Christoph Fluri
St. Margrethen
Manager
Joint signing authority (any two to sign)
Jürg Gfeller
Bolligen
Deputy manager
Joint signing authority (any two to sign)
Richard Wagner
Hinterkappelen
Deputy manager
Joint signing authority (any two to sign)
Marc Kaufmann
Biel
Limited joint signing authority (any two to sign)
Jürg Spychiger
Frauenkappelen
Limited joint signing authority (any two to sign)
Thomas Endres
Haldenwang, DE
Joint signing authority (any two to sign)
Martin Ruh
Schaffhausen
Joint signing authority (any two to sign)
Beat Denzler
Winterthur
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6077 | 27.12.2011 | 254 | 30.12.2011 | 6486168 |
| 2 | 2294 | 16.04.2009 | 76 | 22.04.2009 | 6/4984714 |
| 3 | 2161 | 07.04.2009 | 71 | 15.04.2009 | 8/4973214 |
| 4 | 5708 | 18.12.2006 | 249 | 22.12.2006 | 6/3694856 |
| 5 | 2986 | 29.06.2006 | 128 | 05.07.2006 | 7/3448932 |
| 6 | 4452 | 21.10.2005 | 209 | 27.10.2005 | 4/3078106 |
| 7 | 3472 | 15.08.2005 | 160 | 19.08.2005 | 4/2981570 |
| 8 | 167 | 10.01.2003 | 9 | 16.01.2003 | 4 |
| 9 | (Transfer seat) | (Transfer seat) |