Rudolf Baer
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Christian Wolf
Luzern
Secretary (non-member of the board)
Without signing authority
Frederic Berning
Männedorf
Manager
Joint signing authority (any two to sign)
Jan Kollros
Wettswil am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Walter Meier
Zürich
Chairperson of the board
Individual signing authority
Balthasar Meier
Zürich
Managing member of the board
Individual signing authority
Andreas Keller
Erlenbach
Member of the board
Without signing authority
Dieter Meier
London
Member of the board
Without signing authority
Christoph Meyerhofer
Zollikon
Member of the board
Without signing authority
Andrée Darphin
Zürich
Manager
Joint signing authority (any two to sign)
Rolf Hugelshofer
Diessenhofen TG
Manager
Joint signing authority (any two to sign)
Walter Stangl
Mäder
Manager
Joint signing authority (any two to sign)
Donata Brauchbar
Herrliberg
Limited joint signing authority (any two to sign)
Peter Lang
Bubikon
Limited joint signing authority (any two to sign)
Mathias Mosbacher
Zürich
Limited joint signing authority (any two to sign)
Balthasar Meier
Neftenbach
Chairperson of the board + managing member of the board
Individual signing authority
Marianna Detering
Horgen
Limited joint signing authority (any two to sign)
Balthasar Meier
Erlenbach
Chairperson of the board + managing member of the board
Individual signing authority
Hans Rudolf Baumgartner
Zürich
Manager
Joint signing authority (any two to sign)
Marianna Detering
Neerach
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5769 | 05.02.2020 | 27 | 10.02.2020 | 1004825883 |
| 2 | 38232 | 02.11.2017 | 216 | 07.11.2017 | 3852891 |
| 3 | B34147 | 02.10.2017 | B193 | 07.10.2017 | 3790919 |
| 4 | 31086 | 06.09.2017 | 175 | 11.09.2017 | 3743711 |
| 5 | 25946 | 20.07.2017 | 142 | 25.07.2017 | 3663555 |
| 6 | 16711 | 11.05.2017 | 94 | 16.05.2017 | 3523599 |
| 7 | 2811 | 19.01.2017 | 16 | 24.01.2017 | 3300961 |
| 8 | 31403 | 08.09.2016 | 177 | 13.09.2016 | 3051181 |
| 9 | R27971 | 08.08.2016 | R154 | 11.08.2016 | 2998651 |
| 10 | 26256 | 21.07.2016 | 143 | 26.07.2016 | 2973261 |
Zweck der Gesellschaft ist die Führung von Strumpf-Spezialgeschäften sowie der Handel mit Strumpfwaren, verwandten Artikeln und Wäscheartikeln. Die Gesellschaft kann sich an andern Unternehmungen im In- und Ausland beteiligen, sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und alle Geschäfte betreiben, die ihre Zwecke zu fördern geeignet erscheinen. Die Gesellschaft ist berechtigt, Liegenschaften zu erwerben, verwalten und veräussern.