Erich Debrunner
Hombrechtikon
Vice-chairperson of the board + delegate
Joint signing authority (any two to sign)
Paul Linggi
Urdorf
Member of the board
Joint signing authority (any two to sign)
Thomas Guggenheim
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Paul Lehner
Hombrechtikon
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Thomas Guggenheim
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 | 35577 | 15.10.2012 | 203 | 18.10.2012 | 6894618 |
| 2 | 11309 | 23.04.2004 | 82 | 29.04.2004 | 15/2237696 |
| 3 | 27496 | 18.10.2001 | 206 | 24.10.2001 | 8322 |
| 4 | 7373 | 04.04.1997 | 67 | 10.04.1997 | 2375 |
| 5 | 9186 | 06.05.1994 | 93 | 16.05.1994 | 2695 |
| 6 | 8201 | 12.05.1992 | 99 | 25.05.1992 | 2397 |
| 7 | 19107 | 14.11.1990 | 229 | 23.11.1990 | 4672 |
| 8 | (Transfer) | (Transfer) |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben.
