SCHERRER & Partner Consulting AG
Zürich
Liquidator
Werner Bleiker
Uitikon a.A.
Member of the board
Individual signing authority
Renzo Giovanni Fagetti
Oberengstringen
General manager
Joint signing authority (any two to sign)
Rolf Hirschi
Zürich
Manager
Joint signing authority (any two to sign)
Heinz Kühne
Richterswil
Manager
Joint signing authority (any two to sign)
Karl Markus Schärer
Wetzikon
Joint signing authority (any two to sign)
Emil Wächter
Wallisellen
Joint signing authority (any two to sign)
Jürgen Böning
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Marianne Müller
Horgen
Limited joint signing authority (any two to sign)
Peter Baumgartner
Uster
Limited joint signing authority, restricted to the head office (any two to sign)
Alex Beck
Zürich
Limited joint signing authority, restricted to the head office (any two to sign)
Alexander Bianchi
Chiasso
Limited joint signing authority, restricted to the head office (any two to sign)
Peter Hufschmid
Bonstetten
Limited joint signing authority, restricted to the head office (any two to sign)
Thomas Jaeger
Bergdietikon
Limited joint signing authority, restricted to the head office (any two to sign)
Hans Killer
Adliswil
Limited joint signing authority, restricted to the head office (any two to sign)
Arnold Kurzen
Volketswil
Limited joint signing authority, restricted to the head office (any two to sign)
Othmar Kündig
Meggen
Limited joint signing authority, restricted to the head office (any two to sign)
Peter Norbert Neubauer
Opfikon
Limited joint signing authority, restricted to the head office (any two to sign)
Robert Oehler
Zürich
Limited joint signing authority, restricted to the head office (any two to sign)
Peter Scherrer
Engelberg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14666 | 28.05.2008 | 105 | 03.06.2008 | 28/4502420 |
| 2 | 31165 | 09.11.2007 | 222 | 15.11.2007 | 20/4201486 |
| 3 | 14803 | 27.05.2005 | 105 | 02.06.2005 | 18/2863494 |
| 4 | 5290 | 21.02.2005 | 40 | 25.02.2005 | 19/2717702 |
| 5 | R26844 | 21.09.2004 | R187 | 27.09.2004 | 17/2467322 |
| 6 | 13591 | 17.05.2004 | 98 | 24.05.2004 | 20/2272770 |
| 7 | 4163 | 10.02.2004 | 31 | 16.02.2004 | 19/2123598 |
| 8 | 6275 | 08.03.2001 | 51 | 14.03.2001 | 1890 |
| 9 | 1734 | 24.01.2001 | 20 | 30.01.2001 | 710 |
| 10 | 24984 | 18.10.2000 | 207 | 24.10.2000 | 7247 |
Schlüsselfertige Erstellung von Bauten jeglicher Art, insbesondere Wohn- und Geschäftshäuser, als Generalunternehmerin, Ausführung von Bauleitungen, Projektierungs-, Planungs- und Bauorganisationsaufgaben, Kauf und Verkauf, Registrierung und Verwertung von Immaterialgüterrechten sowie Erwerb und Gewährung von Lizenzen unter solchen Rechten und Beteiligung an anderen Unternehmungen; kann Grundbesitz erwerben, überbauen, verwalten, vermitteln und verkaufen.
