Roland Schmid
Unterengstringen
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Leisi
Berikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Frey
Küsnacht
Member of the board
Individual signing authority
Roland Schmid
Zürich
Limited joint signing authority (any two to sign)
Brigitte Wild
Oberrieden
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2901 | 02.02.2000 | 27 | 08.02.2000 | 860 |
| 2 | 3314 | 06.02.1998 | 29 | 12.02.1998 | 1069 |
| 3 | 23103 | 08.10.1997 | 197 | 14.10.1997 | 7477 |
| 4 | 6949 | 01.04.1996 | 68 | 09.04.1996 | 1971 |
| 5 | 25242 | 05.12.1995 | 240 | 11.12.1995 | 6721 |
| 6 | 7133 | 11.04.1994 | 74 | 18.04.1994 | 2063 |
| 7 | 7315 | 23.04.1992 | 85 | 05.05.1992 | 2025 |
| 8 | 5393 | 05.04.1989 | 73 | 17.04.1989 | 1529 |
| 9 | (Transfer) | (Transfer) |
Organisation und Vermittlung von Flug- und Flugpauschalreisen; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
