Peter Isler
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Adrian Keller
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Dr. von Wietersheim
Zürich
Member of the board + manager
Joint signing authority (any two to sign)
Johannes Baur
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Kaufmann
Meilen
Del und d
Joint signing authority (any two to sign)
Adrian Thomas
New York
Member of the board
Without signing authority
Eugen von Wietersheim-Baur
Bremgarten b. Bern
Member of the board
Without signing authority
Josef Angehrn
Obfelden
Joint signing authority (any two to sign)
Roger Abgottspon
Boppelsen
Limited joint signing authority (any two to sign)
Renato Forte
Dübendorf
Limited joint signing authority (any two to sign)
Viktor Häberlin
Wettswil am Albis
Limited joint signing authority (any two to sign)
Kaspar Elmer
Wangen SZ
Limited joint signing authority (any two to sign)
Jürg Haller
Wangen-Brüttisellen
Manager
Joint signing authority (any two to sign)
Daniel Eymann
Zürich
Limited joint signing authority (any two to sign)
Jürgen von Cieminski
Uitikon
Limited joint signing authority (any two to sign)
Daniel Küenzi
Bergdietikon
Joint signing authority (any two to sign)
Paul Leuch
Zürich
Joint signing authority (any two to sign)
Urs Bürgin
Diessenhofen
Member of the board
Joint signing authority (any two to sign)
Marco Tambini
Jona
Mitglied der geschäftsleitung
Joint signing authority (any two to sign)
Karin von Wietersheim
Zürich
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23915 | 26.07.2013 | 146 | 31.07.2013 | 1007427 |
| 2 | 31497 | 22.11.2006 | 231 | 28.11.2006 | 20/3654052 |
| 3 | 16475 | 16.06.2006 | 119 | 22.06.2006 | 21/3428398 |
| 4 | 25964 | 10.09.2004 | 180 | 16.09.2004 | 19/2451144 |
| 5 | 18076 | 28.06.2004 | 126 | 02.07.2004 | 26/2338854 |
| 6 | 23838 | 21.08.2003 | 163 | 27.08.2003 | 16/1145322 |
| 7 | 33561 | 20.12.2001 | 251 | 28.12.2001 | 10285 |
| 8 | 29889 | 14.12.2000 | 248 | 20.12.2000 | 8680 |
| 9 | 588 | 08.01.1999 | 9 | 14.01.1999 | 261 |
| 10 | 18229 | 19.08.1998 | 163 | 25.08.1998 | 5855 |
Erwerb, Halten, Vermietung, Verwaltung und Veräusserung von Immobilien als Familienunternehmen; kann sich an anderen Unternehmen beteiligen.
