Kurt Tschumi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Paul Gabriel
Winterthur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Arnold Affolter
Aetingen
Member of the board
Joint signing authority (any two to sign)
Markus Gabriel
Winterthur
Member of the board
Joint signing authority (any two to sign)
Camille Jaquet
Winterthur
Member of the board
Joint signing authority (any two to sign)
Georg Kern
Winterthur
Member of the board
Joint signing authority (any two to sign)
Oskar Straumann
Seuzach
Member of the board
Joint signing authority (any two to sign)
Beda Rust
Feusisberg
Joint signing authority (any two to sign)
Jakob Maurer
Winterthur
Limited joint signing authority (any two to sign)
Ernst Merki
Winterthur
Limited joint signing authority (any two to sign)
Erwin Haslebacher
Thalwil
Member of the board
Joint signing authority (any two to sign)
Leo Fischer
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Diggelmann
Oberwil bei Bremgarten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roland Fischer
Turbenthal
Member of the board
Joint signing authority (any two to sign)
Heinz Klarer
Kilchberg ZH
Secretary (non-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 | 8691 | 30.03.2001 | 67 | 05.04.2001 | 2542 |
| 2 | 8458 | 19.04.1996 | 80 | 25.04.1996 | 2351 |
| 3 | 14077 | 07.07.1995 | 134 | 13.07.1995 | 3940 |
| 4 | 11806 | 12.06.1995 | 115 | 16.06.1995 | 3373 |
| 5 | 11065 | 30.05.1995 | 107 | 06.06.1995 | 3131 |
| 6 | 18147 | 02.09.1994 | 175 | 09.09.1994 | 5019 |
| 7 | 17085 | 19.08.1994 | 165 | 26.08.1994 | 4766 |
| 8 | 24879 | 25.11.1993 | 238 | 07.12.1993 | 6446 |
| 9 | 5848 | 20.03.1991 | 62 | 02.04.1991 | 1318 |
| 10 | (Transfer) | (Transfer) |
Projektierung, Erstellung und Betrieb von Grossgemeinschaftsanlagen mit Verteilnetzen, insbesondere für Radio und Fernsehen; kann sich an ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben, belehnen und veräussern.