Jörg Bucherer
Meggen
Chairperson of the board + delegate
Individual signing authority
Stefan Kraft
Zumikon
Member of the board
Joint signing authority (any two to sign)
Adalbert Bütler
Ermensee
Manager
Joint signing authority (any two to sign)
Roland Röthlin
Maccagno, IT
Member of the board
Joint signing authority (any two to sign)
Christian Gisi
Oetwil an der Limmat
Manager
Joint signing authority (any two to sign)
Guido Zumbühl
Zug
Limited joint signing authority (any two to sign)
Karl Staubli
Meilen
Member of the board
Joint signing authority (any two to sign)
René Kissling
Egolzwil
Manager
Joint signing authority (any two to sign)
Jost Meier
Horw
Manager
Joint signing authority (any two to sign)
Dr. Röthlin
Rüschlikon
Manager
Joint signing authority (any two to sign)
Walter Senn
Rüschlikon
Manager
Joint signing authority (any two to sign)
Alwin Städelin
Horgen
Manager
Joint signing authority (any two to sign)
Max Meier
Luzern
Deputy manager
Joint signing authority (any two to sign)
Roland Röthlin
Paphos
Member of the board
Joint signing authority (any two to sign)
Max Meier
Horw
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12020 | 25.04.2007 | 83 | 01.05.2007 | 25/3910534 |
| 2 | 13781 | 05.06.2002 | 110 | 11.06.2002 | 20/505016 |
| 3 | 10150 | 27.04.2000 | 86 | 03.05.2000 | 2952 |
| 4 | 2136 | 25.01.2000 | 21 | 31.01.2000 | 664 |
| 5 | 16435 | 21.07.1999 | 143 | 27.07.1999 | 5106 |
| 6 | 20590 | 18.09.1998 | 185 | 24.09.1998 | 6584 |
| 7 | 8964 | 22.04.1998 | 80 | 28.04.1998 | 2844 |
| 8 | 12011 | 06.06.1997 | 110 | 12.06.1997 | 4044 |
| 9 | 3969 | 21.02.1995 | 40 | 27.02.1995 | 1107 |
| 10 | 12975 | 27.06.1994 | 127 | 04.07.1994 | 3715 |
Fabrikation von und Handel mit Uhren, Juwelen, Gold- und Silberwaren und allen übrigen verwandten und branchenüblichen Artikeln sowie Betrieb von Engros- und Detailhandelsunternehmen anderer Branchen und von Hotel- und Restaurationsbetrieben; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, belasten und verkaufen.
