Kurt Sieber
Ettingen
Member of the board
Joint signing authority (any two to sign)
Richard Voigt
Rüschlikon
Limited joint signing authority (any two to sign)
Urs Wyss
Olten
Limited joint signing authority (any two to sign)
Hans-Jörg Kast
Zürich
Limited joint signing authority (any two to sign)
Reto E. Meier
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Rüegg
Uetikon am See
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Diener
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Hanspeter Marti
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Heiri Hürlimann
Horgen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Wilfried Schönmann
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Urs Wehinger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Egon Frei
Erlenbach ZH
Limited joint signing authority (any two to sign)
Hans Padrutt
Regensdorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16707 | 25.07.1997 | 145 | 31.07.1997 | 5485 |
| 2 | 13328 | 21.06.1996 | 123 | 27.06.1996 | 3823 |
| 3 | 3455 | 16.02.1996 | 37 | 22.02.1996 | 1039 |
| 4 | 4280 | 24.02.1995 | 43 | 02.03.1995 | 1191 |
| 5 | 24809 | 30.11.1994 | 238 | 07.12.1994 | 6675 |
| 6 | 8229 | 25.04.1994 | 84 | 02.05.1994 | 2375 |
| 7 | 547 | 12.01.1994 | 14 | 20.01.1994 | 385 |
| 8 | 23991 | 23.12.1991 | 6 | 13.01.1992 | 119 |
| 9 | 221 | 07.01.1991 | 11 | 17.01.1991 | 213 |
| 10 | (Transfer) | (Transfer) |
Verkauf und Vertrieb von Komponenten und Apparaten für die Gebäude- und Haustechnik sowie Erbringung von Dienst- und Serviceleistungen auf diesem Gebiet; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
