Klaus-Dieter Hugelshofer
Wallisellen
Manager
Individual signing authority
Thomas Neumann
Irschenberg, DE
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Alexander Vogel
Zürich
Liquidator
Individual signing authority
Thomas Neumann
Valley
Chairperson of the board
Individual signing authority
Marion Köbler
Aschheim
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9731 | 04.03.2020 | 47 | 09.03.2020 | 1004847391 |
| 2 | 9673 | 06.03.2019 | 48 | 11.03.2019 | 1004584098 |
| 3 | 3530 | 23.01.2018 | 18 | 26.01.2018 | 4017019 |
| 4 | 24749 | 12.07.2017 | 136 | 17.07.2017 | 3647653 |
| 5 | 23680 | 05.07.2017 | 131 | 10.07.2017 | 3633159 |
| 6 | 42090 | 25.11.2016 | 233 | 30.11.2016 | 3192245 |
| 7 | (Transfer seat) | (Transfer seat) |
Beteiligung an andern Unternehmungen und Gesellschaften; vollständige Zweckumschreibung gemäss Statuten
