Hans-Rudolf Staiger
Zollikon
Member of the board + liquidator
Individual signing authority
Anna Underberg
Mariazell
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Rudolf Staiger
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Adrian Weder
St. Margrethen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11615 | 10.05.2002 | 92 | 15.05.2002 | 15/470340 |
| 2 | 9763 | 11.04.2001 | 75 | 19.04.2001 | 2881 |
| 3 | 17028 | 17.08.1995 | 162 | 23.08.1995 | 4719 |
| 4 | 19597 | 23.09.1994 | 190 | 30.09.1994 | 5409 |
| 5 | 26104 | 13.12.1993 | 248 | 21.12.1993 | 6731 |
| 6 | 21695 | 20.12.1990 | 4 | 08.01.1991 | 71 |
| 7 | (Transfer) | (Transfer) |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen sowie Finanzierung von solchen; Gesellschaft kann Immobilien erwerben und veräussern sowie im In- und Ausland Tochtergesellschaften errichten.
