Dr. Roberto Fröhlich
Schwerzenbach
Member
Joint signing authority (any two to sign)
Rolf Hinze
Baden
Joint signing authority (any two to sign)
Jules Strub
Mönchaltorf
Joint signing authority (any two to sign)
Hans-Peter Gilgen
Diemtigen (Horboden)
Member
Joint signing authority (any two to sign)
Jan Kunath
Volketswil
President
Joint signing authority (any two to sign)
Gerhard Reichlin
Stans
President
Joint signing authority (any two to sign)
Edwin Scherrer
Rudolfstetten-Friedlisberg
Joint signing authority (any two to sign)
Rita Irniger
Herrliberg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1237 | 29.06.2005 | 128 | 05.07.2005 | 5/2917420 |
| 2 | 1042 | 09.06.2005 | 114 | 15.06.2005 | 3/2883744 |
| 3 | 2215 | 24.11.2003 | 230 | 28.11.2003 | 3/2004352 |
| 4 | 1527 | 06.08.2003 | 152 | 12.08.2003 | 3/1125912 |
| 5 | 2795 | 17.12.2001 | 248 | 21.12.2001 | 10093 |
| 6 | 2221 | 08.11.2000 | 222 | 14.11.2000 | 7726 |
| 7 | (Transfer seat) | (Transfer seat) |
Beteiligungen an Gesellschaften, welche im e-business (e-commerce, EDV-Dienstleistungen, Internet-Portale, etc.) tätig sind. Die Gesellschaft kann Immobilien erwerben und verkaufen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
