Hermann Weigold
Winterthur
Member of the board
Without signing authority
Thomas Escher
Uitikon
Member of the board
Without signing authority
Jürg Schiller
Zürich
Member of the board
Without signing authority
Rolph Keller
Zürich
Member of the board
Without signing authority
Martin Kurer
Winterthur
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Urs Rinderknecht
Ennetbaden
Member of the board + liquidator
Joint signing authority (any two to sign)
Urs Schlegel
Ittigen
Member of the board + liquidator
Joint signing authority (any two to sign)
Peter Steiner
Zürich
Member of the board + liquidator
Joint signing authority (any two to sign)
Bruno Bettoni
Zürich
Member of the board
Without signing authority
Christoph Lindenmeyer
Udligenswil
Member of the board
Without signing authority
Peter Pfenniger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Albert Bosshard
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Otto Frei
Uitikon
Member of the board
Joint signing authority (any two to sign)
Norbert Mattenberger
Baden
Member of the board
Joint signing authority (any two to sign)
Hans Hartmann
Zürich
Joint signing authority (any two to sign)
Georg Gresser
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Anton Bösch
Maur
Member of the board
Without signing authority
Eric Honegger
Thalwil
Member of the board
Without signing authority
Bruno Hug
Mies
Member of the board
Without signing authority
Werner Kummer
Küsnacht
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 42927 | 07.12.2010 | 242 | 13.12.2010 | 32/5934714 |
| 2 | 35115 | 04.10.2010 | 196 | 08.10.2010 | 25/5844546 |
| 3 | 47551 | 07.12.2009 | 241 | 11.12.2009 | 31/5388404 |
| 4 | 32731 | 18.11.2008 | 228 | 24.11.2008 | 29/4745420 |
| 5 | 21156 | 25.07.2008 | 147 | 31.07.2008 | 21/4596988 |
| 6 | 19338 | 09.07.2008 | 135 | 15.07.2008 | 25/4573822 |
| 7 | 21252 | 26.07.2007 | 147 | 02.08.2007 | 19/4051500 |
| 8 | 31794 | 23.11.2005 | 232 | 29.11.2005 | 19/3125394 |
| 9 | 25567 | 27.09.2001 | 191 | 03.10.2001 | 7693 |
| 10 | 23787 | 07.09.2001 | 177 | 13.09.2001 | 7159 |
Bearbeitung des Gesamtprojektes Eurogate Zürich und Wohnüberbauung Lagerstrasse in Zürich bis zur Baueingabe, Begleitung des Baubewilligungsverfahrens bis zur Erlangung einer rechtskräftigen Baubewilligung und Entwicklung des Projekts; kann das Projekt an einen von der ARGE bezeichneten Dritten veräussern bzw. Verträge abschliessen, die wirtschaftlich einer solchen Veräusserung gleichkommen, sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.
