Ursula Biemann
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniel Biemann
Chardonne
Member of the board
Joint signing authority (any two to sign)
Maria Biemann
Zollikon
Member of the board + liquidator
Individual signing authority
Fritz Biemann
Küsnacht
Chairperson of the board
Individual signing authority
Maria Biemann
Küsnacht
Member of the board
Individual signing authority
Roger Biemann
Küsnacht
Limited joint signing authority (any two to sign)
Beatrice Weisz
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 40214 | 12.12.2013 | 244 | 17.12.2013 | 1240017 |
| 2 | 19141 | 19.06.2013 | 119 | 24.06.2013 | 933609 |
| 3 | 26604 | 10.07.2009 | 135 | 16.07.2009 | 37/5142832 |
| 4 | 15655 | 07.06.2004 | 111 | 11.06.2004 | 23/2305674 |
| 5 | 28858 | 13.10.2003 | 200 | 17.10.2003 | 18/1218352 |
| 6 | 22602 | 31.12.1992 | 10 | 15.01.1993 | 212 |
| 7 | 4902 | 01.04.1987 | 85 | 13.04.1987 | 1438 |
| 8 | (Transfer) | (Transfer) |
Handel mit Waren aller Art; kann Vertretungen übernehmen, sich an anderen Unternehmungen gleicher oder ähnlicher Art beteiligen sowie Liegenschaften erwerben.