Ulf Werner
Seevetal, DE
Chairperson of the board liquidator
Without signing authority joint signing authority (any two to sign)
Susanna Steenhof-Gasser
Laufen
Member of the board
Individual signing authority
Josef Senn
Degersheim
Member of the board
Individual signing authority
Thomas Klein
Oberrieden
Member of the board
Joint signing authority (any two to sign)
René Longini
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael Kreidenberg
Hamburg
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Käser
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Hermann Wattenhofer
Dietikon
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 | 4290 | 18.03.2010 | 58 | 24.03.2010 | 23/5555458 |
| 2 | 11762 | 17.09.2007 | 183 | 21.09.2007 | 19/4121284 |
| 3 | 6224 | 11.05.2007 | 95 | 18.05.2007 | 17/3934822 |
| 4 | 4323 | 02.04.2007 | 68 | 10.04.2007 | 24/3876968 |
| 5 | 313 | 12.01.2007 | 12 | 18.01.2007 | 18/3730220 |
| 6 | 13264 | 06.11.2006 | 219 | 10.11.2006 | 17/3629414 |
| 7 | 8815 | 21.07.2006 | 144 | 27.07.2006 | 17/3485690 |
| 8 | 6105 | 19.05.2006 | 101 | 26.05.2006 | 15/3391158 |
| 9 | (Transfer seat) | 126 | 01.07.2005 | 6 | |
| 10 | 13101 | 07.12.2005 | 242 | 13.12.2005 | 21/3145184 |
Erwerb, Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen, insbesondere aus dem Bereich der Freizeitgestaltung im weitesten Sinne; kann Beteiligungen an anderen Unternehmungen erwerben, halten und veräussern sowie Grundstücke erwerben, halten und veräussern
