Niko Ballhaus
Dübendorf
General manager
Joint signing authority (any two to sign)
Rolf Erb
Salenstein
Chairperson of the board
Joint signing authority (any two to sign)
Christian Erb
Rüdlingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Ziegler
Zug
Joint signing authority (any two to sign)
Stefan Holenstein
Zürich
Joint signing authority (any two to sign)
Heinz Eschmann
Künten
Member of the board
Joint signing authority (any two to sign)
Ulrich Hess
Uster
Member of the board
Joint signing authority (any two to sign)
Marcel-Ernest Savary
Payerne
Limited joint signing authority (any two to sign)
Richard Glesti
Dietlikon
Limited joint signing authority (any two to sign)
Hugo Erb
Winterthur
Member of the board
Individual signing authority
Ulrich Hess
Weisslingen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11020 | 15.04.2005 | 77 | 21.04.2005 | 25/2802194 |
| 2 | B35485 | 16.12.2003 | B246 | 22.12.2003 | 25/2042098 |
| 3 | 33390 | 28.11.2003 | 234 | 04.12.2003 | 20/2012020 |
| 4 | 30015 | 29.11.2002 | 236 | 05.12.2002 | 18/757330 |
| 5 | 20927 | 31.08.2000 | 173 | 06.09.2000 | 6089 |
| 6 | 7945 | 31.03.2000 | 69 | 06.04.2000 | 2308 |
| 7 | 3435 | 16.02.1994 | 38 | 23.02.1994 | 1043 |
| 8 | (Transfer seat) | (Transfer seat) |
Import und Vertrieb von Küchenmöbeln der Marke Effeti sowie Haushaltapparaten und Dienstleistungen aller Art im Bereich der Baunebenbranche und Wohnungseinrichtungen in der Schweiz und im Fürstentum Liechtenstein; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
