Robert Schindler
Maur
Chairperson of the board
Individual signing authority
Enrico Carù
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Alfred Graf
Widen
Member of the board
Joint signing authority (any two to sign)
Dr. Robert Schindler
Opfikon
Member of the board
Individual signing authority
Enrico Carù
Adliswil
Member of the board
Joint signing authority (any two to sign)
Alfred Graf
Berikon
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 | 4525 | 11.02.2005 | 34 | 17.02.2005 | 21/2707238 |
| 2 | 32135 | 10.11.2004 | 223 | 16.11.2004 | 17/2544504 |
| 3 | 22513 | 09.08.2004 | 156 | 13.08.2004 | 17/2405872 |
| 4 | 3457 | 16.02.1996 | 37 | 22.02.1996 | 1039 |
| 5 | 26121 | 15.12.1994 | 248 | 21.12.1994 | 6961 |
| 6 | 2059 | 31.01.1994 | 26 | 07.02.1994 | 729 |
| 7 | 3331 | 01.03.1989 | 50 | 13.03.1989 | 1005 |
| 8 | (Transfer) | (Transfer) |
Verwaltung von und Handel mit Immobilien sowie Dienstleistungen, vorwiegend im EDV-Bereich.