Giuliano Faoro
Flaach
Limited joint signing authority (any two to sign)
Roman Stiefenhofer
Zürich
Joint signing authority (any two to sign)
Philip Anderegg
Winterthur
Joint signing authority (any two to sign)
Robert Oudmaijer
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Emanuel Hofacker
Zürich
Member of the board
Joint signing authority (any two to sign)
Rémy Schimmel
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Roland Brändli
Uster
Joint signing authority (any two to sign)
Riccardo Salvatore
Mägenwil
Joint signing authority (any two to sign)
Hugo Erb
Winterthur
Chairperson of the board
Individual signing authority
Christian Erb
Winterthur
Member of the board
Individual signing authority
Rolf P. Erb
Winterthur
Member of the board
Individual signing authority
Matthias Grauf
Adlikon
Manager
Joint signing authority (any two to sign)
Richard Strotz
Rickenbach b. Winterthur
Deputy manager
Joint signing authority (any two to sign)
Albert Goedemans
Lancy
Limited signing authority (individual)
Anton Hann
Winterthur
Limited joint signing authority (any two to sign)
Arno Hubacher
Winterthur
Limited joint signing authority (any two to sign)
Richard Strotz
Neftenbach
Manager
Joint signing authority (any two to sign)
Irene Izquierdo
Andelfingen
Limited joint signing authority (any two to sign)
Sandro Quarta
Winterthur
Limited joint signing authority (any two to sign)
Fumio Kuwayama
Yokohama
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 | 19472 | 01.06.2018 | 107 | 06.06.2018 | 4271477 |
| 2 | 43074 | 08.12.2017 | 242 | 13.12.2017 | 3927381 |
| 3 | 16134 | 08.05.2017 | 91 | 11.05.2017 | 3517107 |
| 4 | 5592 | 09.02.2017 | 31 | 14.02.2017 | 3345081 |
| 5 | 44233 | 16.12.2015 | 247 | 21.12.2015 | 2551727 |
| 6 | 29603 | 24.08.2015 | 165 | 27.08.2015 | 2341661 |
| 7 | 20779 | 24.06.2014 | 122 | 27.06.2014 | 1577763 |
| 8 | 20321 | 20.06.2012 | 121 | 25.06.2012 | 6733270 |
| 9 | 15030 | 20.04.2011 | 81 | 27.04.2011 | 6137822 |
| 10 | 8776 | 03.03.2011 | 47 | 08.03.2011 | 6067162 |
Durchführung von Finanzgeschäften aller Art, insbesondere die Finanzierung von Autoabzahlungskäufen, sowie das Leasinggeschäft mit Motorfahrzeugen; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
