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Keybot 13 Results  www.hubersuhner.com
  HUBER+SUHNER - Verwaltu...  
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Dr. David W. Syz, Präsident VR
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Dr. David W. Syz, Chairman
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Home > Unternehmen > Über uns > Verwaltungsrat > Dr. David W. Syz
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Home > Company > About us > Board of Directors > Dr. David W. Syz
  HUBER+SUHNER - Beschlüs...  
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Unter dem Traktandum «Wahlen» hat die Generalversammlung David W. Syz für eine altersbedingt
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Payment of the dividend will be accomplished free of bank charges on Wednesday, 25 April 2012.
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Als Revisionsstelle wurde die Firma PricewaterhouseCoopers AG für das Geschäftsjahr 2012 erneut bestätigt. An der konstituierenden Verwaltungsratssitzung wurden Dr. David W. Syz als Präsident des Verwaltungsrates und Erich Walser als Vizepräsident in ihren Ämtern bestätigt.
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Under the agenda item 'Elections’, the Annual General Meeting confirmed David W. Syz for an abbreviated age-related term of office of two years. Erich Walser and Beat Kälin were confirmed for a term of office of three years. PricewaterhouseCoopers AG was again appointed as the company’s auditors for the financial year 2012. At the constituent assembly of the meeting of the Board of Directors, Dr David W. Syz and Erich Walser were re-elected to their appointments as Chairman and Vice-Chairman of the Board of Directors respectively.
  HUBER+SUHNER - Beschlüs...  
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Als Revisionsstelle wurde die Firma PricewaterhouseCoopers AG für das Geschäftsjahr 2010 erneut bestätigt. An der konstituierenden Verwaltungsratssitzung wurden Dr. David W. Syz als Präsident des Verwaltungsrates und Erich Walser als Vizepräsident in ihren Ämtern bestätigt.
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Under the agenda item ‘Elections,’ Dr Peter Altorfer, Adrian Déteindre and George H. Müller were confirmed for a term of office of three years. Instead of Urs T. Fischer, who retired last year, Rolf Seiffert was elected to the Board of Directors. He joins the Board in the middle of his predecessor’s term and is thus appointed until the Annual General Meeting in 2011. PricewaterhouseCoopers AG was again appointed as the company’s auditors for the financial year 2010.
  HUBER+SUHNER - HUBER+SU...  
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Vor knapp 300 geladenen Gästen aus Politik, Verwaltung und Wirtschaft nannte Verwaltungsratspräsident David Syz den Bau des Mischwerks einen wichtigen Meilenstein der Unternehmensentwicklung, während der Zürcher Regierungsrat Ernst Stocker das Bekenntnis von HUBER+SUHNER zum Standort Pfäffikon, zum Zürcher Oberland und zum Kanton würdigte.
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Many of the customers stayed for the festive official opening of the new plastics compounding facility in the evening. In front of an audience of almost 300 invited guests from politics, administration and commerce, the President of the Board of Directors David Syz called the building of the compounding facility an important milestone in corporate development, while Zürich’s cantonal government councillor Ernst Stocker paid tribute to HUBER+SUHNER’s commitment to Pfäffikon, Zurich Oberland and the canton as locations. Municipal president Bruno Erni finally declared that the fact that Pfäffikon municipality was a shareholder and therefore part of this successful company filled him with pride.
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Die Firma PricewaterhouseCoopers AG wurde auch für das Geschäftsjahr 2013 als Revisionsstelle bestimmt. An der konstituierenden Verwaltungsratssitzung wurden Dr. David W. Syz als Präsident des Verwaltungsrates und Erich Walser als Vizepräsident in ihren Ämtern bestätigt.
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Under the agenda item ‘Elections’, the Annual General Meeting elected 60-year-old Swiss citizen Dr. Christoph Fässler for a term of office of three years as successor to Adrian Déteindre, who did not stand for re-election for age-related reasons. Christoph Fässler is the CEO of Metrohm AG. Peter Altorfer and George H. Müller were re-elected as members of the Board of Directors for a term of office of three years. PricewaterhouseCoopers AG was again appointed as the company’s auditors for the financial year 2013. At the constituent assembly of the meeting of the Board of Directors, Dr. David W. Syz and Erich Walser were re-elected to their appointments as Chairman and Vice-Chairman of the Board of Directors respectively.
  HUBER+SUHNER - Beschlüs...  
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Die Firma PricewaterhouseCoopers AG wurde auch für das Geschäftsjahr 2013 als Revisionsstelle bestimmt. An der konstituierenden Verwaltungsratssitzung wurden Dr. David W. Syz als Präsident des Verwaltungsrates und Erich Walser als Vizepräsident in ihren Ämtern bestätigt.
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Under the agenda item ‘Elections’, the Annual General Meeting elected 60-year-old Swiss citizen Dr. Christoph Fässler for a term of office of three years as successor to Adrian Déteindre, who did not stand for re-election for age-related reasons. Christoph Fässler is the CEO of Metrohm AG. Peter Altorfer and George H. Müller were re-elected as members of the Board of Directors for a term of office of three years. PricewaterhouseCoopers AG was again appointed as the company’s auditors for the financial year 2013. At the constituent assembly of the meeting of the Board of Directors, Dr. David W. Syz and Erich Walser were re-elected to their appointments as Chairman and Vice-Chairman of the Board of Directors respectively.