Manuel Creo
Netstal
Member of the board
Individual signing authority
Willy Leins
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Kreis
Wagen, Gemeinde Jona
Vice-chairperson of the board
Joint signing authority (any two to sign)
Manuel Creo-Kreis
Schwändi
Managing member of the board
Joint signing authority (any two to sign)
Erich Rutz
Zürich
Member of the board
Joint signing authority (any two to sign)
Salim Shashoua
Arni AG
Limited joint signing authority (any two to sign)
Helene Creo-Kreis
Schwändi
Member of the board
Joint signing authority (any two to sign)
Erich Rutz
Bäch SZ
Member of the board
Joint signing authority (any two to sign)
Manuel Creo-Kreis
Netstal
Chairperson of the board + general manager
Individual signing authority
Maya Pfrunder-Schiess
Schafisheim
Member of the board
Joint signing authority (any two to sign)
Manuel Creo-Kreis
Netstal
Chairperson of the board + general manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 896 | 05.12.2017 | 239 | 08.12.2017 | 3919497 |
| 2 | 460 | 25.06.2014 | 123 | 30.06.2014 | 1581001 |
| 3 | 301 | 23.04.2014 | 80 | 28.04.2014 | 1472377 |
| 4 | 481 | 05.04.2011 | 70 | 08.04.2011 | 6114364 |
| 5 | 146 | 16.02.2009 | 35 | 20.02.2009 | 10/4891052 |
| 6 | 493 | 15.07.2004 | 139 | 21.07.2004 | 8/2370778 |
| 7 | 532 | 10.07.2002 | 135 | 16.07.2002 | 6/561574 |
| 8 | 983 | 19.11.1999 | 230 | 25.11.1999 | 8004 |
| 9 | 370 | 31.05.1997 | 112 | 16.06.1997 | 4145 |
| 10 | 1051 | 22.12.1995 | 5 | 09.01.1996 | 138 |
Ausführung von Import- und Exportgeschäften, insbesondere mit Natursteinen. Die Gesellschaft kann ferner im In- und Ausland Filialen und Tochtergesellschaften errichten und sich an in- und ausländischen Unternehmungen beteiligen. Sie kann überdies im In- und Ausland Liegenschaften erwerben, belasten, verwalten und veräussern.
