Ruth Blaser
Maur
Liquidator
Individual signing authority
Elisabeth Weiersmüller
Zürich
Chairperson of the board
Individual signing authority
Werner Conrad
Uitikon
Vice-chairperson of the board
Individual signing authority
Esther Herzog geb. Weiersmüller
Zürich
Managing member of the board
Individual signing authority
Jean-Claude Conrad
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Ursina Herzog
Zürich
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 | 28817 | 18.11.2002 | 227 | 22.11.2002 | 17/739676 |
| 2 | 12136 | 19.05.2000 | 102 | 25.05.2000 | 3553 |
| 3 | 25148 | 04.11.1997 | 216 | 10.11.1997 | 8161 |
| 4 | 21286 | 12.10.1995 | 202 | 18.10.1995 | 5726 |
| 5 | 10965 | 02.06.1994 | 110 | 09.06.1994 | 3231 |
| 6 | 8069 | 10.10.1972 | 246 | 19.10.1972 | 2713 |
| 7 | (Transfer) | (Transfer) |
Erwerb, Ueberbauung, Verwaltung und Verwertung von Liegenschaften. Usw.