Harry Gmür
Zug
Member of the board
Individual signing authority
Anita Züllig
Wettswil am Albis
Having right to sign
Individual signing authority
Harry Gmür
Kloten
Chairperson of the board
Individual signing authority
Kurt Hildebrand
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Marlyse Oschwald
Zell ZH
Member of the board
Joint signing authority (any two to sign)
Harry Gmür
Aeugst am Albis
Chairperson of the board
Individual signing authority
Kurt Hildebrand
Islisberg
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 | 18268 | 13.12.2019 | 245 | 18.12.2019 | 1004786533 |
| 2 | 2053 | 07.02.2018 | 29 | 12.02.2018 | 4049759 |
| 3 | 8296 | 29.06.2017 | 127 | 04.07.2017 | 3620717 |
| 4 | 13109 | 30.09.2013 | 191 | 03.10.2013 | 1107737 |
| 5 | 18272 | 14.12.2010 | 247 | 20.12.2010 | 27/5946640 |
| 6 | 16750 | 15.11.2010 | 226 | 19.11.2010 | 20/5901540 |
| 7 | 14574 | 04.12.2006 | 239 | 08.12.2006 | 20/3672674 |
Beteiligung an und Finanzierung von in- und ausländischen Gesellschaften; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, belasten, veräussern und verwalten