Alfred Hiestand
Geroldswil
Chairperson of the board
Individual signing authority
Roland Meier
Wollerau
Vice-chairperson of the board + managing member of the board
Individual signing authority
Berta Neuenschwander-Haas
Baden
Chairperson of the board
Individual signing authority
Urs Neuenschwander
Baden
Member of the board + clerk
Joint signing authority (any two to sign)
Felix Neuenschwander
Volketswil
Member of the board
Joint signing authority (any two to sign)
Dr. Peter Neuenschwander
Baden
Member of the board
Joint signing authority (any two to sign)
Felix Neuenschwander
Greifensee
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Georgiadis
Schafisheim
Vice-chairperson of the board + managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10205 | 21.12.2004 | 252 | 27.12.2004 | 3/2610578 |
| 2 | 3259 | 25.04.2000 | 84 | 01.05.2000 | 2899 |
| 3 | 4422 | 21.06.1999 | 121 | 25.06.1999 | 4269 |
| 4 | 6031 | 04.08.1998 | 152 | 10.08.1998 | 5509 |
| 5 | 4695 | 17.06.1998 | 118 | 23.06.1998 | 4280 |
| 6 | 4124 | 26.05.1998 | 103 | 02.06.1998 | 3719 |
| 7 | 5115 | 12.07.1996 | 138 | 18.07.1996 | 4324 |
| 8 | 3473 | 05.10.1983 | 243 | 18.10.1983 | 3589 |
| 9 | (Transfer) | (Transfer) |
Handel mit Textilwaren und Verwaltung von Liegenschaften; die Gesellschaft kann Grundbesitz im In- und Ausland erwerben.