Martin Meyer
Zürich
Member of the board
Individual signing authority
Bettina Aich
Dübendorf
Individual signing authority
Hans Gerber
Zürich
Individual signing authority
Roland Schmid
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Bettina Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Mia Schmid
Zürich
Member of the board
Without signing authority
Yves Hauser
Meilen
Member of the board
Joint signing authority (any two to sign)
Reto Kaufmann
Meilen
Member of the board
Joint signing authority (any two to sign)
Martin Meyer
Meilen
Member of the board
Joint signing authority (any two to sign)
Reto Kaufmann
Zürich
Chairperson 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 | Streichung gemäss Art. 177 HRegV / 30.12.2009 | Streichung gemäss Art. 177 HRegV / 30.12.2009 | |||
| 2 | 37426 | 18.10.2018 | 205 | 23.10.2018 | 1004481905 |
| 3 | 37681 | 26.10.2010 | 212 | 01.11.2010 | 24/5875432 |
| 4 | 379 | 05.01.2010 | 6 | 11.01.2010 | 29/5433940 |
| 5 | 15216 | 24.04.2009 | 82 | 30.04.2009 | 27/4996752 |
| 6 | 14140 | 22.05.2006 | 102 | 29.05.2006 | 22/3393396 |
| 7 | 28307 | 07.10.2003 | 196 | 13.10.2003 | 19/1210486 |
| 8 | 16797 | 12.07.2000 | 138 | 18.07.2000 | 4892 |
| 9 | 16662 | 31.07.1996 | 151 | 07.08.1996 | 4704 |
| 10 | 2011 | 27.01.1995 | 23 | 02.02.1995 | 628 |
Vertrieb von und Handel mit Gütern aller Art, insbesondere Möbeln und Möbelbestandteilen; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
