Heinrich Rüdisühli
Rüschlikon
Member of the board
Individual signing authority
Matthias Oertle
Zug
Chairperson of the board + liquidator
Individual signing authority
Martin Lutz
Zumikon
Chairperson of the board
Individual signing authority
Christoph Reinhardt
Zürich
Member of the board
Individual signing authority
Matthias Oertle
Wädenswil
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 40707 | 12.11.2018 | 222 | 15.11.2018 | 1004498151 |
| 2 | 8071 | 01.03.2017 | 45 | 06.03.2017 | 3384331 |
| 3 | 20753 | 02.07.2013 | 128 | 05.07.2013 | 959785 |
| 4 | 28924 | 14.10.2008 | 203 | 20.10.2008 | 20/4697186 |
| 5 | 32962 | 07.12.2006 | 242 | 13.12.2006 | 24/3678672 |
| 6 | 28142 | 06.10.2003 | 195 | 10.10.2003 | 17/1208640 |
| 7 | 10788 | 21.05.1997 | 98 | 27.05.1997 | 3532 |
| 8 | 13394 | 30.06.1994 | 130 | 07.07.1994 | 3800 |
| 9 | 131 | 05.01.1983 | 15 | 19.01.1983 | 207 |
| 10 | (Transfer seat) | (Transfer seat) |
Beteiligung an Gesellschaften im In- und Ausland sowie Verwaltung derartiger Beteiligungen; kann Grundbesitz erwerben, verwalten und verkaufen.
