Hans Peter Schwarz
Ettingen
Member of the board
Individual signing authority
Angelo Merotto
Uitikon
Deputy manager
Joint signing authority (any two to sign)
Dr. Töndury
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Hans Badertscher
Adliswil
Member of the board
Joint signing authority (any two to sign)
Werner Weber
Zollikon
Member of the board
Joint signing authority (any two to sign)
Heinz Buhofer
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Gilbert Probst
Hermance
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Kaufmann
Entlebuch
Member of the board
Joint signing authority (any two to sign)
Heinrich Wiki
Zumikon
Member of the board
Joint signing authority (any two to sign)
Niklaus Knüsel
Hittnau
Manager
Joint signing authority (any two to sign)
Ralph Schmitz-Dräger
Zollikon
Manager
Joint signing authority (any two to sign)
Philipp Buhofer
Cham
Manager
Joint signing authority (any two to sign)
Willy Vonier
Oberrieden
Manager
Joint signing authority (any two to sign)
Dieter Egli
Horgen
Deputy manager
Joint signing authority (any two to sign)
Manfred Böni
Neuheim
Deputy manager
Joint signing authority (any two to sign)
Michel Brogly
Pratteln
Deputy manager
Joint signing authority (any two to sign)
Erich Engeli
Fällanden
Deputy manager
Joint signing authority (any two to sign)
Reto Grubenmann
Wuppenau
Deputy manager
Joint signing authority (any two to sign)
Benno Theus
Oetwil an der Limmat
Deputy manager
Joint signing authority (any two to sign)
Manfred Borer
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17079 | 18.06.2007 | 119 | 22.06.2007 | 25/3989682 |
| 2 | 12933 | 09.05.2005 | 92 | 13.05.2005 | 21/2837068 |
| 3 | 3098 | 30.01.2004 | 24 | 05.02.2004 | 18/2104434 |
| 4 | 35722 | 17.12.2003 | 247 | 23.12.2003 | 27/2046328 |
| 5 | 31384 | 10.11.2003 | 220 | 14.11.2003 | 22/1259570 |
| 6 | 18958 | 14.07.2003 | 136 | 18.07.2003 | 19/1089576 |
| 7 | 15377 | 13.06.2003 | 115 | 19.06.2003 | 19/1042106 |
| 8 | 27888 | 07.11.2002 | 220 | 13.11.2002 | 17/725326 |
| 9 | 22492 | 11.09.2002 | 179 | 17.09.2002 | 18/644164 |
| 10 | 15932 | 27.06.2002 | 126 | 03.07.2002 | 24/540056 |
Die Gesellschaft betreibt Warenhäuser. Sie ist berechtigt zum Erwerb und Vertrieb von Waren aller Art und zur Vornahme von Handelsgeschäften im In- und Ausland, die hiermit im Zusammenhang stehen; kann sich an Unternehmen mit ähnlichen oder anderen Geschäftszweigen beteiligen und damit zusammenhängende Dienstleistungen erbringen sowie Immobilien erwerben, belasten und veräussern.
