Marcel Brändle
Thalwil
Chairperson of the board
Individual signing authority
Ferruccio Margelli
Jona
Member of the board
Individual signing authority
Bruno Compagnoni
Aefligen
Member of the board
Joint signing authority (any two to sign)
René Oschwald
Wangen-Brüttisellen
Member of the board
Individual signing authority
Peter Nussbaum
Oetwil am See
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 | 415 | 04.01.2005 | 6 | 10.01.2005 | 23/2634432 |
| 2 | B30181 | 28.10.2003 | B211 | 03.11.2003 | 19/1240536 |
| 3 | 26907 | 23.09.2003 | 186 | 29.09.2003 | 20/1190284 |
| 4 | B25788 | 10.09.2003 | B177 | 16.09.2003 | 16/1172610 |
| 5 | 3088 | 30.01.2003 | 23 | 05.02.2003 | 20/846898 |
| 6 | 2418 | 28.01.2002 | 22 | 01.02.2002 | 19/322096 |
| 7 | 5132 | 04.03.1999 | 48 | 10.03.1999 | 1574 |
| 8 | 1058 | 16.01.1997 | 13 | 22.01.1997 | 442 |
| 9 | 24017 | 06.11.1996 | 220 | 12.11.1996 | 6941 |
| 10 | (Transfer seat) | (Transfer seat) |
Beratung in Verfahren zu Umwelttechnik, Kauf, Verkauf, Vertretung und Vermittlung von Investitions- und Verbrauchsgütern; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten oder veräussern.