Tommaso Antonica
Jona
Member of the board
Individual signing authority
Carmine Rose
Männedorf
Chairperson of the board
Individual signing authority
René Ferrat
Oetwil am See
Vice-chairperson of the board
Individual signing authority
Elisabeth Rose
Männedorf
Member of the board
Joint signing authority (any two to sign)
Franziska Rose
Bubikon
Member of the board
Joint signing authority (any two to sign)
Irene Rose
Männedorf
Member of the board
Joint signing authority (any two to sign)
Carmine Rose
Männedorf
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7743 | 24.02.2009 | 41 | 02.03.2009 | 26/4903680 |
| 2 | 27320 | 29.09.2008 | 192 | 03.10.2008 | 22/4676714 |
| 3 | 21633 | 29.07.2005 | 150 | 05.08.2005 | 16/2962612 |
| 4 | 3761 | 06.02.2003 | 28 | 12.02.2003 | 19/858170 |
| 5 | 24182 | 22.10.1997 | 207 | 28.10.1997 | 7826 |
| 6 | 20263 | 05.10.1993 | 203 | 19.10.1993 | 5457 |
| 7 | 9071 | 24.05.1993 | 110 | 10.06.1993 | 3013 |
| 8 | 5626 | 30.04.1986 | 107 | 12.05.1986 | 1822 |
Montage, Reparatur und Verkauf von Heizungsanlagen jeder Art sowie Ausführung sämtlicher Sanitärarbeiten; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften, Beteiligungen und Wertschriften erwerben, veräussern oder verwalten.
