Fidinam AG
Zürich
Liquidator
Peter Bucheli
Hünenberg
Member of the board
Individual signing authority
Bernard Peyer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Ditrich
Zürich
Member of the board
Joint signing authority (any two to sign)
Gabriele Bachmann
Wollerau
Member of the board
Joint signing authority (any two to sign)
Dr. Silvio Rossetti
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Mafalda Rota
Torricella-Taverne
Vice-chairperson of the board
Joint signing authority (any two to sign)
Caroline Wick
Hochfelden
Chairperson 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 | 7318 | 12.03.2004 | 54 | 18.03.2004 | 22/2174266 |
| 2 | 16639 | 26.06.2001 | 125 | 02.07.2001 | 4988 |
| 3 | 13221 | 17.05.2001 | 99 | 23.05.2001 | 3882 |
| 4 | 1136 | 18.01.1996 | 16 | 24.01.1996 | 471 |
| 5 | 8362 | 21.04.1995 | 81 | 27.04.1995 | 2301 |
| 6 | 25985 | 14.12.1994 | 247 | 20.12.1994 | 6932 |
| 7 | 8968 | 04.05.1994 | 91 | 11.05.1994 | 2619 |
| 8 | 20913 | 12.10.1993 | 207 | 25.10.1993 | 5570 |
| 9 | 10666 | 23.06.1992 | 128 | 07.07.1992 | 3128 |
| 10 | 2195 | 31.01.1991 | 29 | 12.02.1991 | 606 |
Erwerb, Verkauf, Ueberbauung und Verwaltung von Immobilien in der Schweiz, insbesondere Schaffung, Leitung und Verwaltung von Miteigentumsfonds, hauptsächlich auf dem Gebiete des Immobilienbesitzes, in der Schweiz. Die Gesellschaft kann sich an gleichartigen Gesellschaften beteiligen.
