Ueli Wampfler
Feusisberg
Member of the board + liquidator
Individual signing authority
Roman Lenz
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Ueli Wampfler
Baden
Managing member of the board
Joint signing authority (any two to sign)
Hugo Garati
Thalwil
Member of the board
Joint signing authority (any two to sign)
Johann Rudolf Bucher
Thalwil
Joint signing authority (any two to sign)
Armin Haas
Thalwil
Joint signing authority (any two to sign)
Erich Manegold
Thalwil
Joint signing authority (any two to sign)
Hans Pfeiffer
Männedorf
Joint signing authority (any two to sign)
Heinz Zeidler
Thalwil
Limited joint signing authority (any two to sign)
Peter Egli
Neftenbach
Joint signing authority (any two to sign)
Hansruedi Steiger
Märwil
Joint signing authority (any two to sign)
Hugo Eckert
Winterthur
Limited joint signing authority (any two to sign)
Ernst Lamprecht
Erlenbach ZH
Limited joint signing authority (any two to sign)
Heinrich Sauerland
Winterthur
Limited joint signing authority (any two to sign)
Hugo Tölderer
Neuhausen am Rheinfall
Limited joint signing authority (any two to sign)
Burghard Wallner
St. Gallen
Limited joint signing authority (any two to sign)
Roland-Georg Goldinger
Kriegstetten
Joint signing authority (any two to sign)
Armin Hauser
Pfeffingen
Limited joint signing authority (any two to sign)
Roger Tischhauser
Winterthur
Limited joint signing authority (any two to sign)
Ueli Wampfler
Stansstad
Chairperson 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 | 33258 | 13.09.2011 | 180 | 16.09.2011 | 6337418 |
| 2 | 12008 | 24.03.2010 | 62 | 30.03.2010 | 22/5564752 |
| 3 | 7470 | 17.02.2010 | 37 | 23.02.2010 | 26/5508078 |
| 4 | 25974 | 08.07.2009 | 133 | 14.07.2009 | 36/5135196 |
| 5 | 34445 | 02.12.2008 | 238 | 08.12.2008 | 30/4767814 |
| 6 | 4492 | 15.02.2007 | 36 | 21.02.2007 | 23/3788346 |
| 7 | 15148 | 02.06.2004 | 108 | 08.06.2004 | 18/2298100 |
| 8 | 24385 | 03.11.1999 | 218 | 09.11.1999 | 7613 |
| 9 | 6849 | 26.03.1999 | 64 | 01.04.1999 | 2153 |
| 10 | 2119 | 27.01.1999 | 22 | 02.02.1999 | 733 |
Betrieb von Unternehmungen der Textilveredlung, der Färberei und Appretur mit Fabrikation chemischer Produkte sowie alle damit zusammenhängenden Geschäfte. Insbesondere führt sie den Textilveredlungsbetrieb der 1901 gegründeten Aktiengesellschaft Carl Weber weiter; kann Beteiligungen an anderen Unternehmungen sowie Liegenschaften erwerben, verwalten und verkaufen.
