Federico Graf
Sementina
Manager
Joint signing authority (any two to sign)
Jörg Marchal
Küsnacht
Member of the board
Individual signing authority
Mark Diethelm
Küsnacht
Chairperson of the board
Individual signing authority
Hans Piaz
Weisslingen
Member of the board
Individual signing authority
Hans Hirsbrunner
Steinmaur
Limited signing authority (individual)
Hans Tanner
Zürich
Limited signing authority (individual)
Jörg Marchal
Zollikon
Member of the board
Individual signing authority
Evi Diethelm-Winteler
Küsnacht ZH
Chairperson of the board
Individual signing authority
Bertil Bootz
Illnau-Effretikon
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 | 19012 | 31.05.2016 | 106 | 03.06.2016 | 2867637 |
| 2 | 26877 | 11.12.1998 | 245 | 17.12.1998 | 8613 |
| 3 | 8473 | 15.04.1998 | 75 | 21.04.1998 | 2660 |
| 4 | 20199 | 05.09.1997 | 174 | 11.09.1997 | 6700 |
| 5 | 19137 | 06.09.1996 | 177 | 12.09.1996 | 5515 |
| 6 | 15875 | 22.07.1996 | 144 | 26.07.1996 | 4495 |
| 7 | 21806 | 25.10.1994 | 212 | 01.11.1994 | 5973 |
| 8 | 11088 | 03.06.1994 | 111 | 10.06.1994 | 3256 |
| 9 | 20536 | 07.10.1993 | 205 | 21.10.1993 | 5508 |
| 10 | 17235 | 31.08.1993 | 178 | 14.09.1993 | 4823 |
Fabrikation von und Handel mit chemischen, pharmazeutischen und kosmetischen Produkten; kann sich an gleichartigen oder ähnlichen Unternehmungen beteiligen sowie Grundstücke und Liegenschaften erwerben und veräussern.
