Erhin Asanov
Winterthur
Llc member and member of the executive board
Individual signing authority
Hanspeter Hartmann
Nürnberg, DE
Llc member
Without signing authority
Esra Erbil-Ecevit
Rüti ZH
Llc member, member of the executive board + liquidator
Individual signing authority
Tülin Erbinel-Baser
Rüti
Llc member, member of the executive board + liquidator
Individual signing authority
Nail Yesilova
Hamitler/Bursa (TR)
Llc member and member of the executive board
Individual signing authority
Ahmed Erbil
Rüti ZH
Llc member and member of the executive board
Individual signing authority
Alfred Ganz
Winterthur
Llc member and member of the executive board
Joint signing authority (any two to sign)
Kurt Steiner
Rapperswil SG
Llc member
Without signing authority
Erdal Simsek
Winterthur
Llc member and member of the executive board
Individual signing authority
Cemal Temocin
Spreitenbach
Llc member and member of the executive board
Individual signing authority
Nafiz Yilmaz
Spreitenbach
Llc member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 35788 | 08.11.2013 | 220 | 13.11.2013 | 1177063 |
| 2 | 5581 | 10.02.2012 | 32 | 15.02.2012 | 6551830 |
| 3 | 27330 | 26.07.2011 | 146 | 29.07.2011 | 6277166 |
| 4 | 21398 | 10.06.2010 | 114 | 16.06.2010 | 28/5679052 |
| 5 | R17631 | 07.05.2010 | R92 | 14.05.2010 | 25/5631844 |
| 6 | 30253 | 08.11.2006 | 221 | 14.11.2006 | 21/3634748 |
| 7 | 18146 | 28.06.2005 | 127 | 04.07.2005 | 26/2913982 |
| 8 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt den Handel mit Gütern aller Art, die Führung eines Restaurants sowie die Erbringung von Dienstleistungen im Baubereich. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sichbei anderen Unternehmen des In- und Auslandes beteiligen, andere Unternehmen erwerben oder errichten sowie alle Geschäfte eingehen, in denen Synergien erzielt werden können. Sie kann Grundstücke, Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.
