Hannes Steiner
Zürich
Member of the board + liquidator
Individual authority to sign as a liquidator
Christoph Beriger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Hofmann
Wohlen
Member of the board
Joint signing authority (any two to sign)
Herb Müller
Wohlen
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 | 4475 | 26.06.2003 | 124 | 02.07.2003 | 3/1062870 |
| 2 | 6782 | 27.09.2002 | 191 | 03.10.2002 | 1/669250 |
| 3 | 3159 | 09.05.2001 | 93 | 15.05.2001 | 3656 |
| 4 | 7996 | 22.10.1998 | 209 | 28.10.1998 | 7350 |
| 5 | 729 | 02.02.1996 | 27 | 08.02.1996 | 777 |
| 6 | 1 | 03.01.1996 | 5 | 09.01.1996 | 143 |
| 7 | 5238 | 23.10.1992 | 215 | 05.11.1992 | 5178 |
| 8 | 3672 | 30.10.1980 | 264 | 10.11.1980 | 3677 |
| 9 | (Transfer) | (Transfer) |
Betrieb eines Büros für Architektur, Orts- und Regionalplanung; die Gesellschaft kann Liegenschaften erwerben und veräussern