Urs Strukov
Lachen
Member of the board + liquidator
Individual signing authority
Uli Wiesendanger
Paris
Chairperson of the board
Individual signing authority
Bruno Zanola
Langnau am Albis
Member of the board + manager
Joint signing authority (any two to sign)
Rudolf Mosimann
Zug
Member of the board
Joint signing authority (any two to sign)
Andreas Albonico
Fischingen
Manager
Joint signing authority (any two to sign)
Anton Hänggi
Uetikon am See
Manager
Joint signing authority (any two to sign)
Nigel Carnell
Linslade
General manager
Joint signing authority (any two to sign)
Peter Haus
Zürich
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5131 | 19.02.2003 | 37 | 25.02.2003 | 19/877916 |
| 2 | 20350 | 15.08.2002 | 160 | 21.08.2002 | 10/609138 |
| 3 | 19557 | 06.08.2002 | 153 | 12.08.2002 | 17/596540 |
| 4 | 13062 | 16.05.2001 | 98 | 22.05.2001 | 3843 |
| 5 | 12088 | 07.05.2001 | 91 | 11.05.2001 | 3558 |
| 6 | 3631 | 13.02.2001 | 34 | 19.02.2001 | 1243 |
| 7 | 1074 | 14.01.1998 | 12 | 20.01.1998 | 408 |
| 8 | 3236 | 11.02.1997 | 31 | 17.02.1997 | 1050 |
| 9 | 23774 | 04.11.1996 | 218 | 08.11.1996 | 6864 |
| 10 | 14279 | 02.07.1996 | 130 | 08.07.1996 | 4062 |
Betrieb einer Marketing und Werbeagentur und aller damit zusammenhängenden Geschäfte im Rahmen der Gruppe T.B.W.A. (Tragos, Bonnange, Wiesendanger, Ajroldi). Gesellschaft kann sich an andern Unternehmungen beteiligen und auch Grundbesitz erwerben.
