Gertjan Wiggers
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Peter Studer
Rüdlingen
Member of the board
Joint signing authority (any two to sign)
Matthias Kutter
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Pawlicek
Winterthur
Member of the board
Joint signing authority (any two to sign)
Arthur Wiederkehr
Zürich
Member of the board
Individual signing authority
Niklaus Meyerhofer
Herrliberg
Chairperson of the board
Individual signing authority
Steven Jan Wiggers
Birmensdorf ZH
Vice-chairperson of the board
Individual signing authority
Christof R. Meyerhofer
Zollikon
Member of the board
Individual signing authority
Ulrich Leibacher
Hinwil
Member of the board
Joint signing authority (any two to sign)
Guillemette
Meggen
Member of the board
Joint signing authority (any two to sign)
Peter Suter
Rüdlingen
Member of the board
Joint signing authority (any two to sign)
Guillemette Küng-Meyerhofer
Schaffhausen
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 | 46647 | 24.10.2024 | 210 | 29.10.2024 | 1006164715 |
| 2 | 25264 | 12.06.2024 | 115 | 17.06.2024 | 1006058035 |
| 3 | 21082 | 17.05.2021 | 96 | 20.05.2021 | 1005186737 |
| 4 | 23378 | 19.06.2020 | 120 | 24.06.2020 | 1004918349 |
| 5 | R22438 | 27.06.2017 | R125 | 30.06.2017 | 3613479 |
| 6 | 20086 | 09.06.2017 | 113 | 14.06.2017 | 3578233 |
| 7 | 44774 | 18.12.2015 | 249 | 23.12.2015 | 2560297 |
| 8 | 6173 | 13.02.2015 | 33 | 18.02.2015 | 1996313 |
| 9 | 26290 | 18.07.2011 | 140 | 21.07.2011 | 6266564 |
| 10 | 36286 | 12.12.2008 | 246 | 18.12.2008 | 37/4787754 |
Zweck der Gesellschaft ist die Beteiligung an industriellen und kommerziellen Unternehmungen, insbesondere an solchen der Lufttechnik und des Umweltschutzes sowie deren Finanzierung. Die Gesellschaft kann alle Rechtsgeschäfte abschliessen, die ihrem Zweck direkt oder indirekt dienen und auch Grundeigentum erwerben.
