Benjamin Fuchs
Pfäffikon (Freienbach)
Liquidator
Individual signing authority
Benjamin Fuchs
Pfäffikon
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Franco Lorandi
Zürich
Member of the board
Joint signing authority (any two to sign)
Jan Erik
Lulea (S)
Member of the board
Joint signing authority (any two to sign)
Beatrice Oberlin
Jona
Limited joint signing authority (any two to sign)
Daniel Wenger
Wiesendangen
Member of the board
Joint signing authority (any two to sign)
Anton Janus
Hertogenbosch, NL
Member of the board
Joint signing authority (any two to sign)
Franco Lorandi
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Urs Christen
Schleinikon
Member of the board
Joint signing authority (any two to sign)
Carsten Freund
Richterswil
Manager
Joint signing authority (any two to sign)
Urs Christen
Neerach
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 | 119 | 19.02.2014 | 37 | 24.02.2014 | 1361843 |
| 2 | 2657 | 28.11.2011 | 234 | 01.12.2011 | 6440584 |
| 3 | 445 | 04.04.2011 | 69 | 07.04.2011 | 6112350 |
| 4 | 719 | 26.08.2010 | 169 | 01.09.2010 | 9/5792906 |
| 5 | 13 | 08.01.2010 | 9 | 14.01.2010 | 9/5441550 |
| 6 | 527 | 19.06.2008 | 121 | 25.06.2008 | 9/4540834 |
| 7 | 8 | 04.01.2008 | 6 | 10.01.2008 | 7/4282384 |
| 8 | 580 | 15.08.2007 | 160 | 21.08.2007 | 7/4074344 |
| 9 | 452 | 19.06.2007 | 120 | 25.06.2007 | 10/3991382 |
| 10 | 130 | 26.02.2007 | 43 | 02.03.2007 | 8/3804626 |
Halten von Beteiligungen im In- und Ausland sowie deren Verwaltung und Finanzierung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, und Unternehmen, an denen sie beteiligt ist, direkt oder indirekt finanzieren.
