Gerhard Lambrecht
Fronreute, DE
Chairperson of the board
Individual signing authority
Jan Ertlmeier
Volketswil
Member of the board
Joint signing authority (any two to sign)
Boris Reinholdt
Illnau-Effretikon
Joint signing authority (any two to sign)
René Meyer
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Jaromir Kubias
Horw
Member of the board
Joint signing authority (any two to sign)
Urs Marbacher
Russikon
Member of the board
Joint signing authority (any two to sign)
Helmut Ertlmeier
Volketswil
Member of the board
Joint signing authority (any two to sign)
Heinrich Lauener
Malters
Limited joint signing authority (any two to sign)
Hans Lutz
Zürich
Member of the board
Joint signing authority (any two to sign)
Paul Miller
Uster
Member of the board
Joint signing authority (any two to sign)
Emil Eugster
Winterthur
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Lutz
Dinhard
Member of the board
Joint signing authority (any two to sign)
Paul Thomas Miller
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Lutz
Humlikon
Member of the board
Joint signing authority (any two to sign)
Gerhard Kroismayr
Turbenthal
Member of the board
Joint signing authority (any two to sign)
Jürg Renner-Schmid
Meierskappel
Member of the board
Joint signing authority (any two to sign)
Boris Reinholdt
Illnau-Effretikon
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 | 37561 | 19.10.2016 | 206 | 24.10.2016 | 3122945 |
| 2 | 25234 | 14.07.2016 | 138 | 19.07.2016 | 2960393 |
| 3 | B21216 | 16.06.2016 | B118 | 21.06.2016 | 2901515 |
| 4 | 8542 | 07.03.2014 | 49 | 12.03.2014 | 1392321 |
| 5 | 3273 | 27.01.2014 | 20 | 30.01.2014 | 1316387 |
| 6 | 25784 | 15.08.2013 | 159 | 20.08.2013 | 1034317 |
| 7 | 16608 | 29.05.2013 | 104 | 03.06.2013 | 7211272 |
| 8 | 11514 | 05.04.2013 | 68 | 10.04.2013 | 7141446 |
| 9 | 8409 | 01.03.2011 | 45 | 04.03.2011 | 6062760 |
| 10 | 33757 | 21.09.2010 | 187 | 27.09.2010 | 23/5827638 |
Zweck der Gesellschaft ist die technische Planung, Engineering und Unternehmensberatung auf allen Gebieten der Industrie. Die Gesellschaft kann nebst Liegenschaften auch Beteiligungen erwerben, die mittelbar oder unmittelbar mit dem Geschäftszweck zusammenhängen. Sie kann Zweigniederlassungen im In- und Ausland erreichen.
