Barbara Leuenberger
Bäretswil
Member of the board
Without signing authority
Max Staub
Bäretswil
Liquidator
Individual signing authority
Frederico Kuehnrich
Santa Catarina (Brasilien)
Chairperson of the board
Individual signing authority
Daniel Staub
Wetzikon
Member of the board
Individual signing authority
Karin Staub
Bäretswil
Mitglied
Individual signing authority
Helen Casanova
Bäretswil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32172 | 25.11.2005 | 234 | 01.12.2005 | 20/3128450 |
| 2 | R22759 | 12.08.2005 | R159 | 18.08.2005 | 19/2979924 |
| 3 | 22198 | 05.08.2005 | 154 | 11.08.2005 | 18/2970384 |
| 4 | 21671 | 02.09.2002 | 172 | 06.09.2002 | 16/630844 |
| 5 | 27381 | 17.11.2000 | 229 | 23.11.2000 | 7976 |
| 6 | 4281 | 17.02.2000 | 38 | 23.02.2000 | 1237 |
| 7 | 5353 | 08.03.1999 | 50 | 12.03.1999 | 1646 |
| 8 | (Transfer seat) | (Transfer seat) |
Handel mit Waren aller Art sowie Finanzierungen; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen.
