Signal AG
Company Overview
Management
Franz Gutzwiller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Marc-Henri Chaudet
Rivaz
Member of the board
Joint signing authority (any two to sign)
Jürg Oehler
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Rolf Herzig
Port BE
Manager
Joint signing authority (any two to sign)
Peter Bürkler
Wallisellen
Limited joint signing authority (any two to sign)
Heinz Gilomen
Schwadernau
Limited joint signing authority (any two to sign)
René Reist
Port
Limited joint signing authority (any two to sign)
Beat Schlup
Aegerten
Limited joint signing authority (any two to sign)
Kurt Schneiter
Aegerten
Limited joint signing authority (any two to sign)
Markus Tschudi
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Laurent Burelle
Neuilly s/Seine
Member of the board
Joint signing authority (any two to sign)
Fritz Hauff
Zürich
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Trotignon
Saint-Cloud
Member of the board
Joint signing authority (any two to sign)
Ernst Moser
Messen
Manager
Joint signing authority (any two to sign)
Peter Burch
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Jean Burelle
Le Vesinet
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Klauser
Gais
Member of the board
Joint signing authority (any two to sign)
Adrian Oehler
Zollikon
Member of the board
Joint signing authority (any two to sign)
René Reist
Ipsach
Limited joint signing authority (any two to sign)
Cesare Varetta
Lyss
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29099 | 15.10.2008 | 204 | 21.10.2008 | 22/4698558 |
| 2 | 13324 | 09.05.2007 | 93 | 15.05.2007 | 23/3932068 |
| 3 | 32870 | 06.12.2006 | 241 | 12.12.2006 | 26/3677334 |
| 4 | 14040 | 19.05.2006 | 101 | 26.05.2006 | 18/3391062 |
| 5 | 10503 | 12.04.2005 | 74 | 18.04.2005 | 27/2796136 |
| 6 | 15086 | 01.06.2004 | 107 | 07.06.2004 | 25/2295754 |
| 7 | 5597 | 25.02.2003 | 41 | 03.03.2003 | 22/885672 |
| 8 | 27433 | 17.10.2001 | 205 | 23.10.2001 | 8290 |
| 9 | 28181 | 27.11.2000 | 235 | 01.12.2000 | 8197 |
| 10 | 19306 | 01.09.1998 | 172 | 07.09.1998 | 6165 |