Juan Buholzer
Wollerau
Llc member and member of the management board
Individual signing authority
Klaas Van der Heide
Hausen bei Brugg
Llc member
Without signing authority
Jürg Richner
Rupperswil
Llc member
Without signing authority
Heinz Wanger
Wädenswil
Llc member
Without signing authority
Concepcion Buholzer
Wollerau
Llc member
Without signing authority
Stefan Marty
Zürich
Llc member and member of the management board
Joint signing authority (any two to sign)
Heinz Wanger
Horgen
Llc member and member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 258 | 18.01.2010 | 15 | 22.01.2010 | 16/5454372 |
| 2 | B5905 | 09.10.2009 | B200 | 15.10.2009 | 17/5294754 |
| 3 | 3600 | 01.07.2009 | 128 | 07.07.2009 | 28/5119772 |
| 4 | 2890 | 20.09.2005 | 186 | 26.09.2005 | 11/3032044 |
| 5 | 940 | 11.04.2002 | 73 | 17.04.2002 | 9/431060 |
| 6 | 289 | 16.02.1998 | 39 | 26.02.1998 | 1417 |
| 7 | 653 | 11.04.1997 | 77 | 24.04.1997 | 2749 |
Dienstleistungen im Bereich EDV (Netzwerkbetreuung, System-Management, Telefonsupport, Betriebssystem Updates); kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern usw.
