Dr. Fasano
Jongny
Chairperson of the board
Without signing authority
Walter Bosch
Thalwil
Vice-chairperson of the board
Without signing authority
Simon Berger Treuhand GmbH
Uster
Liquidator
Thomas Gfeller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Marusa Fasano
Winkel
Managing member of the board
Joint signing authority (any two to sign)
Walter Bosch
Thalwil
Member of the board
Joint signing authority (any two to sign)
Thomas Gfeller
Biel BE
Chairperson 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 | 3011 | 27.01.2006 | 23 | 02.02.2006 | 23/3224676 |
| 2 | 17318 | 21.06.2005 | 122 | 27.06.2005 | 24/2901658 |
| 3 | 23833 | 20.08.2004 | 165 | 26.08.2004 | 18/2421264 |
| 4 | 15949 | 09.06.2004 | 113 | 15.06.2004 | 20/2309744 |
| 5 | 10785 | 19.04.2004 | 78 | 23.04.2004 | 17/2229684 |
| 6 | 10944 | 24.04.2003 | 81 | 30.04.2003 | 17/969574 |
| 7 | 21097 | 26.08.2002 | 167 | 30.08.2002 | 18/620928 |
| 8 | 23462 | 05.09.2001 | 175 | 11.09.2001 | 7083 |
| 9 | 3597 | 13.02.2001 | 34 | 19.02.2001 | 1242 |
| 10 | 25542 | 26.10.2000 | 213 | 01.11.2000 | 7427 |
Entwicklung und Realisierung von Geschäftsideen im Bereich Marketing sowie Unternehmensberatung; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
