Philipp Buhofer
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Buhofer
Zug
Member of the board
Joint signing authority (any two to sign)
Gertrud Müller
Arosa
Member of the board
Individual signing authority
Manfred Böni
Neuheim
Chairperson of the board
Joint signing authority (any two to sign)
Mathilda Fässler
Zürich
Member of the board
Joint signing authority (any two to sign)
Ralf Schmitz-Dräger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Werner Kuster
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Wiesendanger
Kloten
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 | 27219 | 23.09.2004 | 189 | 29.09.2004 | 22/2469706 |
| 2 | 15368 | 13.06.2003 | 115 | 19.06.2003 | 19/1042096 |
| 3 | 26338 | 22.10.2002 | 208 | 28.10.2002 | 16/702626 |
| 4 | 30285 | 20.11.2001 | 229 | 26.11.2001 | 9296 |
| 5 | 24265 | 02.11.1999 | 217 | 08.11.1999 | 7582 |
| 6 | 566 | 11.01.1996 | 11 | 17.01.1996 | 319 |
| 7 | 2973 | 16.02.1993 | 40 | 26.02.1993 | 969 |
| 8 | 9942 | 22.05.1991 | 104 | 03.06.1991 | 2375 |
| 9 | (Transfer) | (Transfer) |
Betrieb einer Handelsagentur sowie Handel mit Waren aller Art; usw.