Roger Altmeyer
Hombrechtikon
Member of the board
Individual signing authority
Peter Müller
Küsnacht
Chairperson of the board
Individual signing authority
François Roulin
Küsnacht ZH
Managing member of the board
Individual signing authority
Bruno Bencivenga
Küsnacht
Chairperson of the board
Individual signing authority
François Roulin
Grüningen
Managing member of the board
Individual signing authority
Flaviano Bencivenga
Jona
Member of the board
Individual signing authority
Peter Müller
Erlenbach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 35951 | 15.09.2009 | 182 | 21.09.2009 | 30/5254346 |
| 2 | 20801 | 09.06.2009 | 112 | 15.06.2009 | 38/5068292 |
| 3 | B17677 | 14.05.2009 | B96 | 20.05.2009 | 30/5027530 |
| 4 | 31300 | 17.11.2005 | 228 | 23.11.2005 | 20/3116500 |
| 5 | 13876 | 27.05.2003 | 104 | 03.06.2003 | 18/1015836 |
| 6 | 18135 | 12.08.1999 | 159 | 18.08.1999 | 5638 |
| 7 | 8787 | 28.04.1995 | 86 | 04.05.1995 | 2462 |
| 8 | 9774 | 14.06.1990 | 122 | 27.06.1990 | 2566 |
| 9 | (Transfer) | (Transfer) |
Handel mit Waren aller Art; kann sich an anderen Unternehmungen beteiligen.