Karl Emil Baumann
Zürich
Member of the board + liquidator
Individual signing authority
René Utzinger
Zürich
Member of the board
Individual signing authority
Melissa Bell
Dietlikon
Member of the board
Individual signing authority
Marcel Huber
Dübendorf
Chairperson of the board
Individual signing authority
Melissa Bell
Dietlikon
Vice-chairperson of the board
Individual signing authority
Franco Cian
Bronschhofen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ursula Kubli-Marbot
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7281 | 11.03.2008 | 53 | 17.03.2008 | 25/4389138 |
| 2 | 26969 | 22.09.2004 | 188 | 28.09.2004 | 18/2467732 |
| 3 | 9888 | 07.04.2004 | 72 | 15.04.2004 | 23/2213916 |
| 4 | 3551 | 04.02.2004 | 27 | 10.02.2004 | 17/2111490 |
| 5 | 20092 | 11.09.1998 | 180 | 17.09.1998 | 6427 |
| 6 | 17560 | 10.08.1998 | 156 | 14.08.1998 | 5627 |
| 7 | 20408 | 09.09.1997 | 176 | 15.09.1997 | 6771 |
| 8 | 16015 | 18.07.1997 | 140 | 24.07.1997 | 5267 |
| 9 | 27279 | 23.12.1993 | 256 | 31.12.1993 | 6967 |
| 10 | 595 | 15.01.1986 | 22 | 28.01.1986 | 329 |
Erwerb von Finanz- und Sachanlagen sowie Betreibung von Freizeit- und Vergnügungszentren; kann Liegenschaften erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen.
