Annual Report 2008 (PDF) - Schulthess Group

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66 Schulthess Group < back Financial statements Report of the statutory auditor Report on other legal requirements We confirm that we meet the legal requirements on licensing according to the Auditor Oversight Act (AOA) and independence (article 728 CO and article 11 AOA) and that there are no circumstances incompatible with our independence. In accordance with article 728a paragraph 1 item 3 CO and Swiss Auditing Standard 890, we confirm that an internal control system exists which has been designed for the preparation of consolidated financial statements according to the instructions of the Board of Directors. We recommend that the consolidated financial statements submitted to you be approved. PricewaterhouseCoopers AG Stefan Gerber Adrian Steiner Audit expert Audit expert Auditor in charge Zurich, 27 February 2009
ack Financial statements Schulthess Group AG 68 Balance sheet 68 Income statement 69 Notes to the financial statements 70 Proposed appropriation of available earnings 71 Report of the statutory auditors Schulthess Group 67
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Annual Report 2008
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Contents Schulthess Group 3 Annual
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ack Schulthess Group 5 Letter to th
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Contribution to sales 2008 per mark
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ack Schulthess Group 9 Corporate st
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12 Schulthess Group Annual Report S
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High energy efficiency, ease of use
Page 17 and 18: ack Corporate Governance 18 Corpora
Page 19 and 20: ack Organizational structure as per
Page 21 and 22: From left: Josef Felder, Prof. Dr.
Page 23 and 24: Thomas D. Rutz Member < back Born 1
Page 25 and 26: From left: Artur Rodecker, Max M. M
Page 27 and 28: ack Schulthess Group 27 Changes of
Page 29 and 30: ack Consolidated financial statemen
Page 31 and 32: The notes on pages 34 to 64 are an
Page 33 and 34: The notes on pages 34 to 64 are an
Page 35 and 36: ack Schulthess Group 35 Notes Summa
Page 41 and 42: ack Schulthess Group 41 Notes Finan
Page 43 and 44: ack The net debt ratio on the balan
Page 45 and 46: ack Schulthess Group 45 Notes Segme
Page 47 and 48: Due to a new ERP-solution at the Sc
Page 49 and 50: ack Schulthess Group 49 Notes Intan
Page 53 and 54: ack Schulthess Group 53 Notes Provi
Page 55 and 56: ack Schulthess Group 55 Notes Emplo
Page 57 and 58: ack Schulthess Group 57 Notes Perso
Page 61 and 62: ack Schulthess Group 61 Notes Effec
Page 63 and 64: ack Schulthess Group 63 Notes Remun
Page 65: ack Schulthess Group 65 Report of t
Page 69 and 70: ack Notes to the financial statemen
Page 71 and 72: ack Report of the statutory auditor
Page 73 and 74: Milestones < back Milestones 2007 A
Page 75: Companies < back Calmotherm AG Logi
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Annual Report 2008 (PDF) - Schulthess Group

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