Walter Huber
Zürich
Chairperson of the board
Without signing authority
Walter Clauss
Küsnacht
Member of the board + secretary
Without signing authority
Treuco Treuhand-Gesellschaft
Zürich
Liquidator
Max Meienberg
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Vogel
Birmensdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Müller
Frauenfeld
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 | 4527 | 18.02.2002 | 37 | 22.02.2002 | 19/354374 |
| 2 | 31294 | 22.12.2000 | 1 | 03.01.2001 | 4 |
| 3 | 8965 | 22.04.1998 | 80 | 28.04.1998 | 2844 |
| 4 | 19018 | 25.08.1997 | 165 | 29.08.1997 | 6347 |
| 5 | 7644 | 30.04.1993 | 94 | 17.05.1993 | 2493 |
| 6 | 21081 | 08.11.1991 | 224 | 19.11.1991 | 4948 |
| 7 | 2833 | 07.02.1991 | 34 | 19.02.1991 | 715 |
Erwerb und Verwaltung von Beteiligungen an anderen Gesellschaften im In- und Ausland.
