Kuno Blattner
Gams
Chairperson of the board
Joint signing authority (any two to sign)
Martin Müller
Auenstein
Member of the board
Joint signing authority (any two to sign)
Thomas Hofmann
Hersberg
Member of the board
Joint signing authority (any two to sign)
Stefan Siebenhaar
Wetzikon
Limited joint signing authority (any two to sign)
Klaus Diwo
Waldshut-Tiengen, DE
Limited joint signing authority (any two to sign)
Robert Deillon
Coppet
Member of the board
Limited joint signing authority (any two to sign)
Peter Siegenthaler
Dübendorf
Limited joint signing authority (any two to sign)
Renate Hasler-Waldmeier
Dübendorf
Limited joint signing authority (any two to sign)
Moritz Suter
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Johann Röllin
Küsnacht ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Eggenschwiler
Riehen
Member of the board
Joint signing authority (any two to sign)
Johannes Van Leeuwen
London
Member of the board
Joint signing authority (any two to sign)
René Dafflon
Herznach
Joint signing authority (any two to sign)
Marianne Hamburger
Lupfig
Limited joint signing authority (any two to sign)
Elisabeth Lidl
Reinach BL
Limited joint signing authority (any two to sign)
Philippe Bruggisser
Oberwil-Lieli
Chairperson of the board
Joint signing authority (any two to sign)
Myrtha Giezendanner
Fällanden
Member of the board
Joint signing authority (any two to sign)
Hugo Scheidegger
Zürich
Member of the board
Joint signing authority (any two to sign)
Rudolf Bahnik
Zürich
Limited joint signing authority (any two to sign)
Stefan Dönni
Remigen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2759 | 27.01.2004 | 21 | 02.02.2004 | 23/2099138 |
| 2 | 241 | 07.01.2003 | 6 | 13.01.2003 | 20/807322 |
| 3 | 23779 | 25.09.2002 | 189 | 01.10.2002 | 15/665128 |
| 4 | 8936 | 10.04.2002 | 72 | 16.04.2002 | 15/428872 |
| 5 | 31624 | 03.12.2001 | 238 | 07.12.2001 | 9650 |
| 6 | 28339 | 29.10.2001 | 213 | 02.11.2001 | 8609 |
| 7 | 1230 | 19.01.2001 | 17 | 25.01.2001 | 594 |
| 8 | 25251 | 23.10.2000 | 210 | 27.10.2000 | 7336 |
| 9 | 21275 | 05.09.2000 | 176 | 11.09.2000 | 6200 |
| 10 | 27480 | 13.12.1999 | 246 | 17.12.1999 | 8554 |
Produktion und Beschaffung von Mahlzeiten und Getränken, Erbringung von Dienstleistungen auf dem Gebiet der Fluggastronomie, Belieferung von Flugzeugen mit Produkten aller Art; kann Grundstücke erwerben, veräussern und verwalten sowie sich an anderen Unternehmungen beteiligen.
