Robert Züllig
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Lukas Lütjens
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Nicholas Dale
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Heinrich Baumann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Werner Diehl
Zürich
Member of the board
Joint signing authority (any two to sign)
Ilan Hayim
Genf
Member of the board
Joint signing authority (any two to sign)
David Garrido
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Hans Frick
Zürich
Chairperson of the board + manager
Joint signing authority (any two to sign)
Camillo Andina
Baar
Member of the board
Joint signing authority (any two to sign)
Hugo Bohny
Meilen
Member of the board
Joint signing authority (any two to sign)
Karl Diethelm
Riniken
Member of the board
Joint signing authority (any two to sign)
Dr. Züllig
Winterthur
Member of the board
Joint signing authority (any two to sign)
Heinrich Bodmer
Uitikon
Manager
Joint signing authority (any two to sign)
Guy Wais
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Jean Pastré
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Santschi
Aeugst am Albis
Member of the board
Joint signing authority (any two to sign)
Niklaus Umbricht
Fällanden
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Santschi
Zürich
Member of the board + manager
Joint signing authority (any two to sign)
Rolf Santschi
Uitikon
Member of the board + manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14761 | 26.05.2005 | 104 | 01.06.2005 | 15/2862242 |
| 2 | 9551 | 05.04.2004 | 70 | 13.04.2004 | 18/2209082 |
| 3 | 25777 | 10.09.2003 | 177 | 16.09.2003 | 15/1172600 |
| 4 | 22048 | 30.07.2003 | 148 | 06.08.2003 | 16/1116606 |
| 5 | 3443 | 12.02.2001 | 33 | 16.02.2001 | 1194 |
| 6 | 15688 | 13.07.1999 | 137 | 19.07.1999 | 4894 |
| 7 | 28187 | 11.12.1997 | 243 | 17.12.1997 | 9066 |
| 8 | 13107 | 19.06.1997 | 119 | 25.06.1997 | 4404 |
| 9 | 16955 | 07.08.1996 | 155 | 13.08.1996 | 4823 |
| 10 | 17036 | 17.08.1995 | 162 | 23.08.1995 | 4719 |
Beteiligung an andern Unternehmungen jeder Art in der Schweiz und im Ausland, deren Verwaltung und Finanzierung, für eigene wie für fremde Rechnung, auch treuhänderisch; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
