Sandro Lo Presti
Freienwil
Limited joint signing authority (any two to sign)
Herbert Höck
Bülach
Chairperson of the board
Individual signing authority
Heinz Herren
Bolligen
Member of the board
Joint signing authority (any two to sign)
Theodor Deligeorgis
Embrach
Limited joint signing authority (any two to sign)
Edith Weilenmann-Gugelmann
Kloten
Member of the board
Individual signing authority
Urs Weilenmann
Winkel
Limited signing authority (individual)
Werner Weilenmann
Kloten
Member of the board
Individual signing authority
Hans Winzenried
Stettlen
Vice-chairperson of the board
Individual signing authority
Jürg Aliew
Richterswil
General manager
Joint signing authority (any two to sign)
Roger Lamm
Zollikon
Joint signing authority (any two to sign)
Peter Huber
Sirnach
General manager
Joint signing authority (any two to sign)
Roger Lamm
Uitikon
Joint signing authority (any two to sign)
Herbert Höck
Hochfelden
General manager
Joint signing authority (any two to sign)
Beat Glutz von Blotzheim
Oberdorf NW
Member of the board
Joint signing authority (any two to sign)
Beat Glutz von Blotzheim
Ennetbürgen
Member of the board
Joint signing authority (any two to sign)
Herbert Höck
Stadel
General manager
Joint signing authority (any two to sign)
Sandro Lo Presti
Birmenstorf AG
Limited joint signing authority (any two to sign)
Herbert Höck
Bülach
Member of the board
Joint signing authority (any two to sign)
Sandro Lo Presti
Freienwil
Limited joint signing authority (any two to sign)
Peter Müller
Bern
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24238 | 06.06.2024 | 111 | 11.06.2024 | 1006053069 |
| 2 | 22105 | 31.05.2023 | 106 | 05.06.2023 | 1005759637 |
| 3 | 6100 | 07.02.2020 | 29 | 12.02.2020 | 1004827867 |
| 4 | 20235 | 24.05.2019 | 103 | 29.05.2019 | 1004640354 |
| 5 | 46960 | 21.12.2018 | 251 | 28.12.2018 | 1004531773 |
| 6 | 24549 | 22.07.2014 | 142 | 25.07.2014 | 1633477 |
| 7 | 20082 | 19.06.2012 | 120 | 22.06.2012 | 6730278 |
| 8 | 42778 | 02.11.2009 | 216 | 06.11.2009 | 27/5330872 |
| 9 | 26691 | 25.09.2007 | 189 | 01.10.2007 | 22/4134122 |
| 10 | 24337 | 30.08.2007 | 171 | 05.09.2007 | 21/4096170 |
Ausführung von Überwachungsaufträgen aller Art und Erbringung von Photo- und Scanning-Services; kann sich an anderen Gesellschaften beteiligen sowie Grundeigentum erwerben, belasten und verkaufen.
