Norbert Berli
Wädenswil
Llc member and member of the executive board
Without signing authority
Renate Wickihalter
Wädenswil
Llc member and member of the executive board
Without signing authority
Franz Hediger
Horgen
Liquidator
Joint signing authority (any two to sign)
Matthias Schwarzenbach
Hirzel
Liquidator
Joint signing authority (any two to sign)
Günter Grubbauer
Horgen
Llc member and member of the executive board
Individual signing authority
Waltraud Grubbauer
Horgen
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24675 | 29.08.2003 | 169 | 04.09.2003 | 19/1156838 |
| 2 | 27038 | 12.10.2001 | 202 | 18.10.2001 | 8157 |
| 3 | 3667 | 13.02.2001 | 34 | 19.02.2001 | 1244 |
| 4 | 201 | 07.01.1997 | 6 | 13.01.1997 | 176 |
Planung, Ausführung und Montage von Heizungsanlagen für Wohn- und Geschäftsbauten, Betreuung und Reparatur von Heizungsanlagen, Verwaltung von Immobilien; kann sich bei anderen Unternehmen beteiligen sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.