Alexander Herculeijns
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Jeroen Herculeijns
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Felix Fischer
Wettingen
Member of the board
Individual signing authority
Andreas Haffter
Hinwil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14801 | 17.10.2019 | 204 | 22.10.2019 | 1004742406 |
| 2 | 14564 | 11.10.2019 | 200 | 16.10.2019 | 1004738756 |
| 3 | 11456 | 08.08.2019 | 154 | 13.08.2019 | 1004694796 |
| 4 | 16535 | 21.11.2018 | 229 | 26.11.2018 | 1004505613 |
| 5 | 12450 | 29.09.2017 | 192 | 04.10.2017 | 3788693 |
| 6 | R3399 | 17.03.2017 | R57 | 22.03.2017 | 3418303 |
| 7 | 3113 | 14.03.2017 | 54 | 17.03.2017 | 3410167 |
| 8 | 11811 | 15.09.2016 | 182 | 20.09.2016 | 3063183 |
| 9 | 5962 | 18.05.2015 | 96 | 21.05.2015 | 2163287 |
| 10 | (Transfer seat) | (Transfer seat) |
Handel mit Waren aller Art, insbesondere mit Verbrauchsmaterial für den Bausektor und die Industrie; vollständige Zweckumschreibung gemäss Statuten