Dr. Müller
Aesch
Member of the board + liquidator
Individual signing authority
Eugen Curti
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hans Ehrsam
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Hans Geistlich
Schlieren
Member of the board
Joint signing authority (any two to sign)
Christoph Müller
Aesch b. Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Dora Bonati
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Felix Wälti
Winterthur
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Christoph Müller
Aesch
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7523 | 16.02.2022 | 36 | 21.02.2022 | 1005409999 |
| 2 | 6715 | 11.02.2022 | 33 | 16.02.2022 | 1005406464 |
| 3 | 10072 | 08.03.2021 | 49 | 11.03.2021 | 1005120869 |
| 4 | 23464 | 12.07.2012 | 137 | 17.07.2012 | 6771606 |
| 5 | 28387 | 04.08.2011 | 152 | 09.08.2011 | 6288048 |
| 6 | 20909 | 12.10.1993 | 207 | 25.10.1993 | 5570 |
| 7 | 2230 | 11.02.1987 | 44 | 24.02.1987 | 725 |
| 8 | (Transfer) | (Transfer) |
Die Gesellschaft bezweckt den Kauf und Verkauf von Liegenschaften aller Art, Ausführung von Bauten aller Art sowie Verwaltung von Immobilien jeglicher Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.
