Urs Hanselmann
Sennwald
Liquidator
Joint signing authority (any two to sign)
Werner Schiesser
Adliswil
Liquidator
Joint signing authority (any two to sign)
Andreas Wyss
Dietikon
Liquidator
Joint signing authority (any two to sign)
Franco Ghilardelli
Oberdorf
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Olivier Blanc
Fraubrunnen
Member of the board
Joint signing authority (any two to sign)
Rudolf Häfeli
Arni
Member of the board
Individual signing authority
Jörg Auckenthaler
Oetwil am See
Joint signing authority (any two to sign)
Albert Bamert
Thalwil
Joint signing authority (any two to sign)
Andreas Blattmann
Zürich
Joint signing authority (any two to sign)
Gilbert Darmstädter
Mellingen
Joint signing authority (any two to sign)
Simon Federer
Stäfa
Joint signing authority (any two to sign)
Beat Grossmann
Mollis
Joint signing authority (any two to sign)
Urs Hanselmann
Uster
Joint signing authority (any two to sign)
Markus Meli
St. Gallen
Joint signing authority (any two to sign)
Martin Nay
Hettlingen
Joint signing authority (any two to sign)
Orlando Rabaglio
Affoltern am Albis
Joint signing authority (any two to sign)
Heinz Richartz
Wiesendangen
Joint signing authority (any two to sign)
Werner Schiesser
Adliswil
Joint signing authority (any two to sign)
Felix Trösch
Mörschwil
Joint signing authority (any two to sign)
Gian Marco Zanolari
Gaiserwald
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 48055 | 11.12.2020 | 245 | 16.12.2020 | 1005048765 |
| 2 | 44722 | 19.12.2017 | 249 | 22.12.2017 | 3950699 |
| 3 | 38409 | 03.11.2017 | 217 | 08.11.2017 | 3855793 |
| 4 | 37479 | 27.10.2017 | 212 | 01.11.2017 | 3842565 |
| 5 | 20977 | 09.06.2011 | 114 | 15.06.2011 | 6205150 |
| 6 | 9878 | 11.03.2011 | 53 | 16.03.2011 | 6078934 |
| 7 | 47124 | 03.12.2009 | 239 | 09.12.2009 | 28/5382338 |
| 8 | 35580 | 14.12.2004 | 247 | 20.12.2004 | 22/2598862 |
| 9 | 15952 | 09.06.2004 | 113 | 15.06.2004 | 20/2309750 |
| 10 | 19848 | 09.08.2002 | 156 | 15.08.2002 | 16/601518 |
Durchführung von Revisions-, Treuhand- und Organisationsaufträgen jeder Art im In- und Ausland; kann sich an anderen Gesellschaften beteiligen, Grundeigentum erwerben und veräussern sowie Kapitalanlagen aller Art halten und verwalten.
