Georges Boros
Adliswil
Chairperson of the board
Individual signing authority
Ali Bayrak
Winterthur
Member of the board
Joint signing authority (any two to sign)
Hüseyin Dündar
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Ulrich Bodenmann
Kleinandelfingen
Member of the board
Without signing authority
Bruno Ineichen
Bergdietikon
Member of the board
Without signing authority
Franz Wolf
Winterthur
Member of the board
Individual signing authority
Cem Bayrak
Oberglatt
Member of the board
Individual signing authority
Ufuk Bayrak
Winterthur
Member of the board
Individual signing authority
Mahmut Sahin
Istanbul
Member of the board
Individual signing authority
Fulya Bayrak
Winterthur
Member of the board
Without signing authority
Veli Bayrak
Winterthur
Member of the board
Without signing authority
Baris Bayrak
Winterthur
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38511 | 01.10.2009 | 194 | 07.10.2009 | 29/5281648 |
| 2 | 23610 | 25.06.2009 | 124 | 01.07.2009 | 49/5103298 |
| 3 | 9427 | 10.03.2009 | 51 | 16.03.2009 | 26/4926488 |
| 4 | 27969 | 03.10.2008 | 196 | 09.10.2008 | 20/4683996 |
| 5 | 14888 | 30.05.2008 | 107 | 05.06.2008 | 24/4508506 |
| 6 | 13056 | 13.05.2008 | 94 | 19.05.2008 | 21/4479392 |
| 7 | 10793 | 18.04.2008 | 79 | 24.04.2008 | 23/4445134 |
| 8 | 29720 | 25.10.2007 | 211 | 31.10.2007 | 18/4178384 |
| 9 | 23485 | 21.08.2007 | 164 | 27.08.2007 | 21/4081902 |
| 10 | 13459 | 22.05.2003 | 101 | 28.05.2003 | 21/1010192 |
Import von und Handel mit Landesprodukten; kann Immobilien erwerben, verkaufen, vermitteln und verwalten und sich an anderen Unternehmen beteiligen und Tochtergesellschaften gründen.
