Paul Lanz
Wettingen
Limited joint signing authority (any two to sign)
Herbert Werle
Zürich
Chairperson of the board + managing member of the board
Individual signing authority
Hans Hüssy
Zumikon
Member of the board
Joint signing authority (any two to sign)
Marco Fontana
Aeugst am Albis
Manager
Joint signing authority (any two to sign)
Hugo Birrer
Wettingen
Member of the board
Individual signing authority
Ernst Kick
Wettingen
Deputy manager
Joint signing authority (any two to sign)
Erich Bucher
Lachen
Limited joint signing authority (any two to sign)
Erich Bucher
Freienbach
Member of the board
Joint signing authority (any two to sign)
Marco Fontana
Bonstetten
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7807 | 03.10.2000 | 196 | 09.10.2000 | 6888 |
| 2 | 5697 | 17.07.2000 | 140 | 20.07.2000 | 4979 |
| 3 | 7882 | 19.10.1998 | 206 | 23.10.1998 | 7257 |
| 4 | 6227 | 11.08.1998 | 158 | 18.08.1998 | 5709 |
| 5 | 8720 | 19.12.1996 | 251 | 30.12.1996 | 8047 |
| 6 | 9 | 03.01.1995 | 5 | 09.01.1995 | 137 |
| 7 | 4395 | 13.08.1993 | 167 | 30.08.1993 | 4552 |
| 8 | 876 | 16.02.1993 | 40 | 26.02.1993 | 977 |
| 9 | 562 | 02.02.1993 | 31 | 15.02.1993 | 753 |
| 10 | 2203 | 23.04.1992 | 86 | 06.05.1992 | 2055 |
Durchführung von Finanz- und Leasinggeschäften, Erwerb und Verwertung von Schutzrechten und Know How aller Art, insbesondere Erteilung von Lizenzen, sowie Beratung und Erbringung von Dienstleistungen in diesen Bereichen; die Gesellschaft kann sich an andern Unternehmen beteiligen, Zweigniederlassungen errichten und Immobilien erwerben und verwalten.
