Nils Le Cerf
Zürich
President
Joint signing authority (any two to sign)
Roger Rohr
Zürich
Member
Joint signing authority (any two to sign)
Vincenzo Travaglione
Zollikon
President
Joint signing authority (any two to sign)
Daniel Spörndli
Zollikon
Member
Joint signing authority (any two to sign)
Daniel Spörndli
Opfikon
Member
Joint signing authority (any two to sign)
Thierry Zanada
Binz (Maur)
Member of management
Limited joint signing authority (any two to sign)
Mirjam Spörndli
Zürich
Administrateur unique
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 351 | 16.03.2015 | 54 | 19.03.2015 | 2051175 |
| 2 | 1809 | 27.12.2012 | 1 | 03.01.2013 | 6999352 |
| 3 | 1106 | 31.07.2012 | 150 | 06.08.2012 | 6798144 |
| 4 | 825 | 15.06.2012 | 118 | 20.06.2012 | 6727464 |
| 5 | 629 | 08.05.2012 | 92 | 11.05.2012 | 6674732 |
| 6 | 1492 | 27.10.2011 | 212 | 01.11.2011 | 6398656 |
| 7 | 1426 | 14.10.2011 | 203 | 19.10.2011 | 6382636 |
| 8 | 918 | 28.06.2011 | 126 | 01.07.2011 | 6231984 |
| 9 | 1421 | 23.09.2010 | 189 | 29.09.2010 | 10/5831228 |
| 10 | 1678 | 15.10.2009 | 204 | 21.10.2009 | 11/5304624 |
Die Gesellschaft bezweckt den Verkauf, die Promotion von und den Handel mit Produkten sowie das Erbringen damit zusammenhängender Dienstleistungen. Nebenzwecke gemäss Statuten.
