Walter Sonanini
Dietlikon
Member of the board + liquidator
Individual signing authority
Walter Sonanini
Stäfa
Chairperson of the board
Individual signing authority
Gottlieb Riediker
Wallisellen
Managing member of the board
Individual signing authority
Hans Pfister
Freienbach
Limited joint signing authority (any two to sign)
Esther Sonanini
Dietlikon
Member of the board
Individual signing authority
Hans Schlumpf
Weisslingen
Limited joint signing authority (any two to sign)
Anita Welti
Greifensee
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 33216 | 07.12.2005 | 242 | 13.12.2005 | 26/3145126 |
| 2 | 36134 | 17.12.2004 | 250 | 23.12.2004 | 26/2604916 |
| 3 | 23332 | 17.08.2004 | 162 | 23.08.2004 | 17/2416200 |
| 4 | 14348 | 03.06.2003 | 108 | 10.06.2003 | 15/1025656 |
| 5 | 20263 | 24.08.2000 | 168 | 30.08.2000 | 5895 |
| 6 | 16009 | 04.07.2000 | 132 | 10.07.2000 | 4680 |
| 7 | 7339 | 01.04.1999 | 68 | 09.04.1999 | 2295 |
| 8 | 16185 | 21.07.1998 | 142 | 27.07.1998 | 5179 |
| 9 | 20318 | 06.10.1993 | 204 | 20.10.1993 | 5479 |
| 10 | 19258 | 11.12.1989 | 248 | 20.12.1989 | 5115 |
Herstellung, Handel und Liquidation von/mit Bauinventar und -material, Kauf und Verkauf sowie Verwaltung von Liegenschaften und Durchführung von Finanzgeschäften; kann sich an anderen Unternehmungen beteiligen.
