Max Bächtold
Uitikon
Member of the board + liquidator
Individual signing authority
Michael Faist
Krumbach (D)
Chairperson of the board
Joint signing authority (any two to sign)
Max Bächtold
Oberengstringen
Member of the board
Joint signing authority (any two to sign)
Livio Zanetti
Thalwil
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 | 13694 | 23.05.2003 | 102 | 30.05.2003 | 21/1012472 |
| 2 | 31178 | 28.11.2001 | 235 | 04.12.2001 | 9535 |
| 3 | 27870 | 16.12.1999 | 249 | 22.12.1999 | 8661 |
Erwerb und Verwaltung von Beteiligungen an anderen Gesellschaften jeder Branche in beliebiger Form sowie Erwerb und Verwertung von Patenten und anderen immateriellen Gütern; kann Grundstücke erwerben und veräussern.