Dr. Armin Gallati
Meggen
Chairperson of the board
Individual signing authority
Walter Graf
Buchrain
Member of the board
Individual signing authority
Fritz Zanzerl
Oetwil an der Limmat
Chairperson of the board
Individual signing authority
Eduard Gubser
Zürich
Member of the board
Without signing authority
Hans-Joachim Klose
Henstedt-Ulzburg
Member of the board
Without signing authority
Ralf Taesler
Stuttgart
Member of the board
Without signing authority
Hans Koller
Balterswil
Member of the board
Individual signing authority
Markus Hug
Weiningen ZH
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10750 | 12.04.2006 | 76 | 20.04.2006 | 23/3340546 |
| 2 | 222 | 07.01.2003 | 6 | 13.01.2003 | 19/807224 |
| 3 | 25179 | 12.11.1999 | 225 | 18.11.1999 | 7833 |
| 4 | 6776 | 23.03.1998 | 60 | 27.03.1998 | 2111 |
| 5 | 4 | 06.01.1997 | 5 | 10.01.1997 | 129 |
| 6 | 20639 | 07.10.1994 | 200 | 14.10.1994 | 5665 |
| 7 | 24631 | 23.11.1993 | 237 | 06.12.1993 | 6415 |
| 8 | 18282 | 26.09.1991 | 193 | 07.10.1991 | 4306 |
| 9 | 1513 | 26.01.1990 | 27 | 08.02.1990 | 501 |
| 10 | (Transfer) | (Transfer) |
Herstellung, Vertrieb und Montage von Aufzügen aller Art sowie deren Unterhalt und Revision; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben.
