David Kellermann
Hausen am Albis
Chairperson of the board
Individual signing authority
Susan Kellermann
Hausen am Albis
Member of the board
Individual signing authority
David Kellermann
Hausen am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Hansjörg Suter
Cham
Member of the board
Without signing authority
Susann Kellermann
Hausen am Albis
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Rudolf Schaller
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Fiona Schaller
Steinhausen
Member of the board
Without signing authority
Alma Suter
Affoltern am Albis
Member of the board
Without signing authority
Susann Dundas
Hausen am Albis
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8467 | 29.06.2016 | 127 | 04.07.2016 | 2929041 |
| 2 | 14026 | 30.10.2012 | 214 | 02.11.2012 | 6915498 |
| 3 | 18080 | 22.10.2009 | 209 | 28.10.2009 | 24/5314404 |
| 4 | 1691 | 09.02.2007 | 32 | 15.02.2007 | 20/3777850 |
| 5 | 4152 | 31.03.2006 | 68 | 06.04.2006 | 20/3321592 |
| 6 | 11459 | 24.10.2005 | 210 | 28.10.2005 | 13/3080058 |
| 7 | 4799 | 16.05.2002 | 97 | 23.05.2002 | 15/479826 |
| 8 | 11022 | 29.11.2001 | 236 | 05.12.2001 | 9564 |
| 9 | 8007 | 22.09.1997 | 188 | 01.10.1997 | 7191 |
| 10 | 8696 | 19.12.1996 | 4 | 09.01.1997 | 102 |
Handel mit Waren aller Art, sowie die Übernahme von Vertretungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten