Fritz Masshardt
Greifensee
Member of the board
Individual signing authority
Martin Baumgartner
Hütten
Chairperson of the board
Joint signing authority (any two to sign)
Irene Bachmann
Hütten
Member of the board
Joint signing authority (any two to sign)
Hanspeter Rubner
Aarau
Member of the board
Joint signing authority (any two to sign)
Marcel Abate
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Isabel Abate-Imgrüth
Zürich
Member of the board
Joint signing authority (any two to sign)
Verena Imgrüth
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 | 11021 | 15.04.2005 | 77 | 21.04.2005 | 25/2802196 |
| 2 | B11047 | 21.04.2004 | B80 | 27.04.2004 | 17/2234476 |
| 3 | 8586 | 25.03.2004 | 63 | 31.03.2004 | 18/2194022 |
| 4 | B7695 | 17.03.2004 | B57 | 23.03.2004 | 17/2181834 |
| 5 | 27887 | 02.10.2003 | 193 | 08.10.2003 | 17/1205148 |
| 6 | 7879 | 27.03.2002 | 64 | 04.04.2002 | 19/410554 |
| 7 | 3362 | 06.02.2002 | 29 | 12.02.2002 | 19/339148 |
| 8 | 32566 | 12.12.2001 | 245 | 18.12.2001 | 9973 |
| 9 | 25563 | 25.11.1998 | 233 | 01.12.1998 | 8196 |
| 10 | 11412 | 29.05.1997 | 104 | 04.06.1997 | 3784 |
Betrieb eines Fitnesszentrums und Handel mit entsprechenden Produkten; kann sich an andern Unternehmungen beteiligen sowie Liegenschaften verwalten, kaufen oder verkaufen.