Jörg Ackermann
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Köppel
Meilen
Joint signing authority (any two to sign)
Heinz Mikle
Grüningen
Joint signing authority (any two to sign)
Felix Ruckstuhl
Basel
Joint signing authority (any two to sign)
Karl Zeller
Stadel
Joint signing authority (any two to sign)
Rudolf Zurflüh
Pratteln
Vice-chairperson of the board
Joint signing authority (any two to sign)
Anton Felder
Neuenkirch
Member of the board
Joint signing authority (any two to sign)
Martin Güdel
Dietikon
Joint signing authority (any two to sign)
Alfred Hardegger
Bottmingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Karl Germann
Gossau
Member of the board
Joint signing authority (any two to sign)
Heino Peier
Therwil
Member of the board
Joint signing authority (any two to sign)
Robert Bolli
Kloten
Deputy manager
Joint signing authority (any two to sign)
Hubert Esterer
Zürich
Limited joint signing authority (any two to sign)
Wolfgang Hofmann
Winterthur
Limited joint signing authority (any two to sign)
Walter Jörimann
Rudolfstetten-Friedlisberg
Limited joint signing authority (any two to sign)
Markus Kick
Nürensdorf
Limited joint signing authority (any two to sign)
Anton Stillhard
Wallisellen
Limited joint signing authority (any two to sign)
Hannes Berger
Hombrechtikon
Limited joint signing authority (any two to sign)
Nadine Jagaric
Obersiggenthal
Limited joint signing authority (any two to sign)
Paul Merz
Maur
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8550 | 22.03.2005 | 61 | 30.03.2005 | 29/2767444 |
| 2 | 18410 | 30.06.2004 | 128 | 06.07.2004 | 31/2343758 |
| 3 | 22590 | 12.09.2002 | 180 | 18.09.2002 | 17/645690 |
| 4 | 3935 | 12.02.2002 | 33 | 18.02.2002 | 20/346874 |
| 5 | 22612 | 27.08.2001 | 168 | 31.08.2001 | 6750 |
| 6 | 10169 | 27.04.2000 | 86 | 03.05.2000 | 2952 |
| 7 | 12166 | 03.06.1999 | 109 | 09.06.1999 | 3850 |
| 8 | 21469 | 30.09.1998 | 193 | 06.10.1998 | 6836 |
| 9 | 18047 | 17.08.1998 | 161 | 21.08.1998 | 5784 |
| 10 | 13052 | 15.06.1998 | 116 | 19.06.1998 | 4188 |
Fabrikation, Handel und Vertrieb von Nahrungs- und Genussmitteln; kann sich an anderen Unternehmungen beteiligen, Liegenschaften erwerben, halten und veräussern; kann Vermögensanlagen anderer Art tätigen.
