David Schärli
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Elena Schaerli
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Fritz Siegrist
Auenstein
Member of the board
Individual signing authority
Elena Markova
Hergiswil
Member of the board
Individual signing authority
Elena Schaerli
Zollikon
Member of the board
Individual signing authority
David Schärli
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Elena Schaerli
Zollikon
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 | 11282 | 18.03.2019 | 56 | 21.03.2019 | 1004592538 |
| 2 | 34129 | 02.10.2017 | 193 | 05.10.2017 | 3790883 |
| 3 | 16940 | 13.05.2016 | 95 | 19.05.2016 | 2838835 |
| 4 | 28219 | 27.08.2014 | 167 | 01.09.2014 | 1689523 |
| 5 | 44145 | 21.12.2012 | 253 | 31.12.2012 | 6997360 |
| 6 | 31210 | 11.09.2012 | 179 | 14.09.2012 | 6848418 |
| 7 | 23505 | 12.07.2012 | 137 | 17.07.2012 | 6771752 |
| 8 | (Transfer seat) | (Transfer seat) |
Finanzierung, Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art; Verwaltung von gewerblichen Schutzrechten, Lizenzen und Know-how; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
