Max Bühlmann
Möriken-Wildegg
Liquidator
Individual signing authority
Armin Meyer
Meilen
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Alain Jaquet
Veyrier
Vice-chairperson of the board + delegate
Joint signing authority (any two to sign)
Ernst Gallmann
Freienbach
Member of the board + general manager
Joint signing authority (any two to sign)
Jacques Abergel
Paris
Member of the board
Without signing authority
Max Fischer
Bachenbülach
Member of the board
Without signing authority
Richard Flury
Zürich
Member of the board
Without signing authority
Theodor Gut
Männedorf
Member of the board
Without signing authority
Walter Meyer
Zumikon
Member of the board
Without signing authority
Jean-François Perrot
Mies
Member of the board
Without signing authority
Olivier Reverdin
Genf
Member of the board
Without signing authority
Fabien Wolfrath
Neuenburg
Member of the board
Without signing authority
Jean-Claude Borel
Lausanne
Manager
Joint signing authority (any two to sign)
Rolf Hohler
Winkel
Manager
Joint signing authority (any two to sign)
Peter Stadler
Aarburg
Manager
Joint signing authority (any two to sign)
Gérald Hellé
Veyrier
Deputy manager
Joint signing authority (any two to sign)
Peter Näf
Hochdorf LU
Deputy manager
Joint signing authority (any two to sign)
Karin von Arx
Wädenswil
Limited joint signing authority (any two to sign)
Roland Wild
Zürich
Limited joint signing authority (any two to sign)
Gilbert Bonvin
Carouge
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29651 | 26.11.2002 | 233 | 02.12.2002 | 21/751434 |
| 2 | 10281 | 19.04.2001 | 79 | 25.04.2001 | 3047 |
| 3 | 2518 | 01.02.1999 | 25 | 05.02.1999 | 829 |
| 4 | 10289 | 19.05.1995 | 101 | 26.05.1995 | 2937 |
| 5 | 25716 | 12.12.1994 | 246 | 19.12.1994 | 6897 |
| 6 | 22016 | 27.10.1994 | 214 | 03.11.1994 | 6021 |
| 7 | 18209 | 05.09.1994 | 176 | 12.09.1994 | 5049 |
| 8 | 16476 | 11.08.1994 | 159 | 18.08.1994 | 4625 |
| 9 | 17993 | 09.09.1993 | 185 | 23.09.1993 | |
| 10 | 15574 | 12.08.1993 | 165 | 26.08.1993 | 4497 |
Förderung der kommerziellen Werbung durch das Inserat als Werbemittel, insbesondere durch Betrieb des Annoncengeschäftes in der ganzen Schweiz. Die Gesellschaft kann sich auch an anderen Dienstleistungsbetrieben dieser oder ähnlicher Art im In- und Ausland beteiligen oder solche auf eigene Rechnung betreiben, usw.
