Vincent H. Dominé
Zollikon
Chairperson of the board
Individual signing authority
Thomas Bründler
Zug
Member of the board
Joint signing authority (any two to sign)
Joshua Cleveland
Zürich
Joint signing authority (any two to sign)
Simone Kunkel
Zürich
Individual signing authority
Simone Kunkel
Dübendorf
Member of the board
Individual signing authority
Alexander Papadimitriou
Zürich
Member of the board
Joint signing authority (any two to sign)
Ferdinando Mazzi
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 | 33760 | 25.11.2008 | 233 | 01.12.2008 | 31/4755886 |
| 2 | 3337 | 03.02.2003 | 25 | 07.02.2003 | 22/851232 |
| 3 | B24915 | 07.10.2002 | B197 | 11.10.2002 | 17/681114 |
| 4 | 19961 | 12.08.2002 | 157 | 16.08.2002 | 16/603178 |
| 5 | 5943 | 06.03.2002 | 49 | 12.03.2002 | 18/379616 |
| 6 | 33218 | 18.12.2001 | 249 | 24.12.2001 | 10173 |
| 7 | 18499 | 12.07.2001 | 137 | 18.07.2001 | 5528 |
| 8 | 12654 | 11.05.2001 | 95 | 17.05.2001 | 3718 |
| 9 | 27533 | 20.11.2000 | 230 | 24.11.2000 | 8008 |
| 10 | 26898 | 13.11.2000 | 225 | 17.11.2000 | 7820 |
Erbringen von Informationsdienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
