Peter Dillier
Küsnacht
Chairperson of the board
Individual signing authority
Christina Dillier
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Jazmina Dillier
Zollikon
Member of the board
Joint signing authority (any two to sign)
Alessandro Gruber
Cham
Joint signing authority (any two to sign)
Zuriche Nazaré
Meilen
Joint signing authority (any two to sign)
Peter Dillier
Stansstad
Chairperson of the board
Individual signing authority
Richard Dillier
Pontresina
Member of the board
Individual signing authority
Peter Dillier
Küsnacht ZH
Member of the board
Individual signing authority
René Nussbaumer
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Jon Stoffel
Erlenbach ZH
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 | 12733 | 12.03.2026 | 1006597866 | 17.03.2026 | 1006597866 |
| 2 | 51178 | 14.11.2025 | 1006488315 | 19.11.2025 | 1006488315 |
| 3 | 49763 | 22.12.2020 | 1005058785 | 28.12.2020 | 1005058785 |
| 4 | 46910 | 03.12.2019 | 1004776496 | 06.12.2019 | 1004776496 |
| 5 | 43454 | 08.11.2019 | 1004758019 | 13.11.2019 | 1004758019 |
| 6 | 41522 | 05.12.2012 | 6967196 | 10.12.2012 | 6967196 |
| 7 | 26146 | 15.07.2010 | 5737704 | 21.07.2010 | 5737704 |
| 8 | 5672 | 23.02.2007 | 3802146 | 01.03.2007 | 3802146 |
| 9 | 25323 | 10.10.2002 | 687462 | 16.10.2002 | 687462 |
| 10 | 16322 | 21.06.2001 | 27.06.2001 |
Handel mit Waren aller Art und Vermittlung derselben, Recycling von Waren aller Art sowie Finanzierungsgeschäfte und Vermittlung derselben und alle damit direkt oder indirekt zusammenhängenden Geschäfte; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
