Katharina Albers
Zollikon
Managing member of the board
Joint signing authority (any two to sign)
Lukas Albers
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Thürig
Zürich
Chairperson of the board
Individual signing authority
Urs Trattmann
Zürich
Member of the board
Individual signing authority
Richard Steiner
Egg
Limited joint signing authority (any two to sign)
Philip Albers
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Lukas Albers
Zollikon
Member of the board
Joint signing authority (any two to sign)
Pius Allemann
Zürich
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 | 19249 | 05.07.2007 | 132 | 11.07.2007 | 29/4019770 |
| 2 | 20308 | 21.07.2006 | 144 | 27.07.2006 | 21/3485034 |
| 3 | 25634 | 08.09.2004 | 178 | 14.09.2004 | 18/2447474 |
| 4 | 29755 | 23.10.2003 | 208 | 29.10.2003 | 16/1234722 |
| 5 | 25261 | 04.09.2003 | 173 | 10.09.2003 | 16/1164524 |
| 6 | B24397 | 27.08.2003 | B167 | 02.09.2003 | 17/1153032 |
| 7 | 11275 | 07.05.2002 | 91 | 14.05.2002 | 20/467486 |
| 8 | 7085 | 20.03.2002 | 59 | 26.03.2002 | 20/400088 |
| 9 | 24446 | 11.10.2000 | 202 | 17.10.2000 | 7079 |
| 10 | 8140 | 08.04.1998 | 72 | 16.04.1998 | 2555 |
Betrieb einer Aerobic- und Tanzschule sowie eines Fitness-Centers; kann sich an ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
