Matthias Pestalozzi
Dietikon
Member of the board
Individual signing authority
Stephan Muntwyler
Tägerwilen
General manager
Limited joint signing authority (any two to sign)
Matthias Gregory Haller
Zürich
Limited joint signing authority (any two to sign)
Dieter Burckhardt
Dietikon
President
Joint signing authority (any two to sign)
Urs Jenny
Herrliberg
Member
Joint signing authority (any two to sign)
Peter Moser
Adliswil
Member
Joint signing authority (any two to sign)
Eduard Heiniger
Zürich
Limited joint signing authority (any two to sign)
Dietrich Pestalozzi
Dietikon
President
Individual signing authority
Urs Jenny
Küsnacht
Member
Individual signing authority
Manfred Bolliger
Killwangen
Individual signing authority
Walter Müntener
Tägerwilen
Joint signing authority (any two to sign)
Anton Perlini
Veigy-Foncenex
General manager
Individual signing authority
Urs Jenny
Oberhasli (Niederhasli)
Delegate
Individual signing authority
Stephan Muntwyler
Amriswil
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4214 | 25.10.2001 | 211 | 31.10.2001 | 8523 |
| 2 | 246 | 22.12.1997 | 9194 | ||
| 3 | 4767 | 16.09.2020 | 183 | 21.09.2020 | 1004982670 |
| 4 | 3725 | 24.08.2018 | 166 | 29.08.2018 | 4441403 |
| 5 | 3790 | 17.07.2014 | 139 | 22.07.2014 | 1626715 |
| 6 | 4746 | 10.10.2013 | 199 | 15.10.2013 | 1127921 |
| 7 | 4361 | 20.09.2013 | 185 | 25.09.2013 | 1093087 |
| 8 | 400 | 23.01.2012 | 18 | 26.01.2012 | 6521470 |
| 9 | 1084 | 23.03.2001 | 62 | 29.03.2001 | 2335 |
| 10 | 818 | 10.03.2000 | 54 | 16.03.2000 | 1786 |
Handel mit Metallen, Spenglereihalbfabrikaten, Maschinen, Werkzeugen und damit verwandten Produkten, deren Herstellung sowie die Uebernahme von in- und ausländischen Vertretungen. Die Gesellschaft kann Grundstücke erwerben und veräussern.
