Karin Buschdorf
Zürich
Member of the board
Individual signing authority
Markus Grütter
Birr
Member of the board
Individual signing authority
Rudolf Wittmann
Wetzikon
Member of the board
Individual signing authority
Uwe Pfrommer
Fürigen
Member of the board
Individual signing authority
Karin Schäfer
Zumikon
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4021 | 23.03.2016 | 61 | 30.03.2016 | 2748407 |
| 2 | (Transfer seat) | 221 | 13.11.1998 | 7767 | |
| 3 | 8028 | 10.05.2021 | 92 | 14.05.2021 | 1005180757 |
| 4 | 14612 | 14.10.2019 | 201 | 17.10.2019 | 1004739656 |
| 5 | 10902 | 03.07.2009 | 130 | 09.07.2009 | 36/5124998 |
| 6 | 3604 | 14.03.2008 | 56 | 20.03.2008 | 19/4395158 |
| 7 | 16615 | 20.12.2007 | 1 | 03.01.2008 | 27/4266342 |
| 8 | 9613 | 05.09.2005 | 175 | 09.09.2005 | 17/3011478 |
| 9 | 8702 | 17.09.2003 | 182 | 23.09.2003 | 16/1182876 |
Erwerb, Ueberbauung, Verwaltung und Veräusserung von Grundstücken und Liegenschaften; die Gesellschaft kann sich an anderen Gesellschaften beteiligen