Thomas Lüthy
Rüti
Member of the board + liquidator
Individual signing authority
Alfred Biggel
Russikon
Member of the board
Individual signing authority
Marcel Stäubli
Horgen
Member of the board
Individual signing authority
Brigitte Piazzoli
Magliaso
Limited signing authority (individual)
Theodor Imhof
Oberehrendingen
Member of the board
Individual signing authority
Karl John
Essen (D)
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24833 | 31.08.2004 | 172 | 06.09.2004 | 21/2435152 |
| 2 | 3456 | 04.02.2003 | 26 | 10.02.2003 | 20/853658 |
| 3 | 24489 | 02.10.2002 | 194 | 08.10.2002 | 17/675162 |
| 4 | 7575 | 25.03.2002 | 62 | 02.04.2002 | 22/406006 |
| 5 | 4352 | 18.02.2000 | 39 | 24.02.2000 | 1271 |
| 6 | 6988 | 25.03.1998 | 62 | 31.03.1998 | 2195 |
| 7 | 4005 | 16.02.1998 | 35 | 20.02.1998 | 1267 |
Betrieb von Gastronomieunternehmen; kann Immobilien erwerben, halten und veräussern.