Philipp Andermatt
Zug
Liquidator
Individual signing authority
Rolf Menke
Affoltern am Albis
Chairperson of the board
Individual signing authority
Beat Menke
Dällikon
Member of the board
Individual signing authority
Beat Max Menke
Lindau
Member of the board
Joint signing authority (any two to sign)
Peter Stoop
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Menke
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Peter Stoop
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Roland Hitz
Richterswil
Member of the board
Without signing authority
Roland Hitz
Hausen am Albis
Member of the board
Individual signing authority
Max Albers
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 185 | 07.01.2013 | 6 | 10.01.2013 | 7007436 |
| 2 | 5129 | 21.02.2007 | 40 | 27.02.2007 | 20/3798620 |
| 3 | 7665 | 14.03.2006 | 55 | 20.03.2006 | 20/3295160 |
| 4 | 23239 | 18.08.2005 | 163 | 24.08.2005 | 14/2985492 |
| 5 | 20316 | 22.07.2003 | 142 | 28.07.2003 | 18/1103130 |
| 6 | 852 | 16.01.2001 | 13 | 19.01.2001 | 417 |
| 7 | 26189 | 03.12.1998 | 239 | 09.12.1998 | 8403 |
| 8 | 1799 | 22.01.1998 | 18 | 28.01.1998 | 639 |
| 9 | 4011 | 20.02.1997 | 38 | 26.02.1997 | 1290 |
| 10 | 3937 | 24.02.1994 | 44 | 03.03.1994 | 1197 |
Erbringung von Dienstleistungen im Marketing- und Kommunikationsbereich sowie Import von und Handel mit Waren; kann Liegenschaften erwerben und veräussern sowie Beteiligungen erwerben und veräussern.
