Catherine Ganz
Zürich
Member of the board + delegate
Individual signing authority
Thomas Ganz
Zürich
Chairperson of the board
Individual signing authority
Michael Ganz
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Donatz
Rüschlikon
Member of the board
Without signing authority
Gabriel Delley
Zürich
Limited joint signing authority (any two to sign)
Leonardus
Adliswil
Limited joint signing authority (any two to sign)
Walter Ryter
Zürich
Limited joint signing authority (any two to sign)
Alfons Augustin
Brütten
Limited joint signing authority (any two to sign)
Alois Kappeler
Urtenen
Managing member of the board
Joint signing authority (any two to sign)
Ernst Bauer
Dettighofen
Limited joint signing authority (any two to sign)
Hans-Peter Birchler
Wädenswil
Limited joint signing authority (any two to sign)
Alice Zöllin
Zürich
Limited joint signing authority (any two to sign)
Heinz Ryter
Zürich
Limited joint signing authority (any two to sign)
Jürgen Thewalt
Wädenswil
Limited joint signing authority (any two to sign)
Peter Dürr
Uster
Limited joint signing authority (any two to sign)
Robert Eigenmann
Urdorf
Limited joint signing authority (any two to sign)
Jules Limon
Oberlunkhofen
General manager
Joint signing authority (any two to sign)
Reto Giacomin
Thalwil
Limited joint signing authority (any two to sign)
Dieter Hug
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Holenstein
Dübendorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15654 | 28.04.2009 | 84 | 04.05.2009 | 31/5001580 |
| 2 | 31031 | 03.11.2008 | 217 | 07.11.2008 | 21/4723040 |
| 3 | 12099 | 02.05.2008 | 88 | 08.05.2008 | 16/4467120 |
| 4 | 23349 | 20.08.2007 | 163 | 24.08.2007 | 19/4079450 |
| 5 | 16888 | 21.06.2006 | 122 | 27.06.2006 | 21/3435200 |
| 6 | 8787 | 24.03.2006 | 63 | 30.03.2006 | 18/3311606 |
| 7 | 1555 | 16.01.2006 | 14 | 20.01.2006 | 18/3205576 |
| 8 | 22869 | 15.08.2005 | 160 | 19.08.2005 | 11/2981408 |
| 9 | 20521 | 19.07.2005 | 142 | 25.07.2005 | 19/2948288 |
| 10 | 30922 | 29.10.2004 | 215 | 04.11.2004 | 20/2528390 |
Handel mit Apparaten und Zubehör für audiovisuelle und Kommunikations-Bedürfnisse, das Mietgeschäft mit solchen Erzeugnissen, sowie Betrieb von Servicewerkstätten und Programmierstudios und Durchführung aller damit zusammenhängenden Geschäfte in der Schweiz und im Ausland; kann Liegenschaften erwerben, verkaufen und belasten sowie sich an anderen Unternehmungen mit ähnlicher Zwecksetzung beteiligen.
