Markus Rufli
Zug
Member of the board
Individual signing authority
Patrick Bühlmann
Samstagern
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hans-Ulrich Hoefle
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Monica Guelmani
Binz
Having right to sign
Joint signing authority (any two to sign)
Sandrine Rickenbach-Ducloux
Zollikon
Having right to sign
Joint signing authority (any two to sign)
Patrick Bühlmann
Wettswil am Albis
Member of the board
Individual signing authority
Richard Knüsel
Rotkreuz
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9675 | 24.07.2012 | 145 | 27.07.2012 | 6788398 |
| 2 | 13127 | 30.09.2011 | 193 | 05.10.2011 | 6362930 |
| 3 | 1730 | 14.02.2005 | 35 | 18.02.2005 | 15/2709306 |
| 4 | 1032 | 26.01.2005 | 22 | 01.02.2005 | 18/2680386 |
| 5 | 1735 | 16.02.2004 | 35 | 20.02.2004 | 18/2131494 |
| 6 | 11531 | 02.12.2003 | 236 | 08.12.2003 | 18/2018206 |
| 7 | 11175 | 21.11.2003 | 229 | 27.11.2003 | 17/2002192 |
| 8 | 1740 | 20.02.2003 | 38 | 26.02.2003 | 17/880276 |
| 9 | 7208 | 25.07.2002 | 146 | 31.07.2002 | 16/585130 |
Vertrieb, Einfuhr, Ausfuhr und Handel von Devotionalien und Waren ähnlicher Art; kann Grundstücke erwerben, verwalten und veräussern, sich an anderen Unternehmen beteiligen sowie Tochtergesellschaften errichten
