Dr. Manfred Meier
Neftenbach
Member
Joint signing authority (any two to sign)
Christian Wanner
Egliswil
Limited joint signing authority (any two to sign)
Jürg Jelinek
Busswil
Member
Joint signing authority (any two to sign)
Matthias Walter Scheitlin
Embrach
Member
Joint signing authority (any two to sign)
Martin Meier
Bissegg
Joint signing authority (any two to sign)
Roland Rimann
Birr
Member
Joint signing authority (any two to sign)
Stefan Rudolf Meier
Romanshorn
President
Joint signing authority (any two to sign)
Thomas Mark
Zürich
Vicepresident
Joint signing authority (any two to sign)
Roger Frei
Winterthur
Member
Joint signing authority (any two to sign)
Marc Rösti
Winterthur
President
Joint signing authority (any two to sign)
Peter Sutter
Winterthur
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3054 | 24.08.2005 | 167 | 30.08.2005 | 12/2995066 |
| 2 | B2953 | 26.08.2004 | B169 | 01.09.2004 | 12/2430420 |
| 3 | 2664 | 02.08.2004 | 151 | 06.08.2004 | 9/2393526 |
| 4 | 627 | 19.02.2004 | 38 | 25.02.2004 | 14/2140138 |
| 5 | 2802 | 07.08.2003 | 153 | 13.08.2003 | 11/1127960 |
| 6 | 330 | 28.01.2003 | 21 | 03.02.2003 | 16/843440 |
| 7 | 3177 | 12.09.2002 | 180 | 18.09.2002 | 11/646188 |
| 8 | 3043 | 30.08.2002 | 171 | 05.09.2002 | 12/629774 |
| 9 | 3827 | 16.12.1999 | 249 | 22.12.1999 | 8673 |
| 10 | 2356 | 26.07.1999 | 146 | 30.07.1999 | 5219 |
Erbringung von Dienstleistungen im Bereich der Unternehmensberatung, im speziellen der Informatik, der Logistik, des Rechnungswesens, des Marketings und der allgemeinen Organisation. Die Gesellschaft kann Liegenschaften und Grundstücke erwerben und verkaufen.
