Markus Hofmann
Meilen
Chairperson of the board
Individual signing authority
Christoph Marugg
Zollikon
Member of the board
Joint signing authority (any two to sign)
Prof. Dr. Konrad Basler jun.
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Sophie Basler
Zürich
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 | 34813 | 17.07.2026 | 1006713059 | 22.07.2026 | 1006713059 |
| 2 | 22217 | 27.05.2024 | 1006043316 | 30.05.2024 | 1006043316 |
| 3 | 28087 | 06.07.2023 | 1005791895 | 11.07.2023 | 1005791895 |
| 4 | 1630 | 11.01.2023 | 1005652373 | 16.01.2023 | 1005652373 |
| 5 | 49479 | 13.12.2022 | 1005629971 | 16.12.2022 | 1005629971 |
| 6 | 28866 | 15.07.2022 | 1005524622 | 20.07.2022 | 1005524622 |
| 7 | 7774 | 19.02.2020 | 1004836728 | 24.02.2020 | 1004836728 |
| 8 | 9868 | 07.03.2019 | 1004585137 | 12.03.2019 | 1004585137 |
| 9 | 2702 | 20.01.2010 | 5459856 | 26.01.2010 | 5459856 |
| 10 | 27601 | 16.07.2009 | 5153914 | 22.07.2009 | 5153914 |
Erwerb und Verwaltung von Beteiligungen jeder Art, eventuell auch an anderen Holding-Gesellschaften jeder Art im In- und Ausland; kann Grundstücke erwerben.
