Ivo Wegmann
Zumikon
Member of the board
Individual signing authority
Grimm Helbling Treuhandpartner AG
Zürich
Liquidator
Carlo Crivelli
Zumikon
Chairperson of the board
Individual signing authority
Giovanni Crivelli
Küsnacht
Member of the board
Individual signing authority
Olga Crivelli
Zumikon
Member of the board
Individual signing authority
Raimondo Crivelli
Zumikon
Member of the board
Individual signing authority
Olga Wegmann
Zumikon
Member of the board
Individual signing authority
Ingrid Crivelli-Walder
Zumikon
Member of the board
Joint signing authority (any two to sign)
Olga Wegmann-Crivelli
Zumikon
Member of the board
Joint signing authority (any two to sign)
Erich Wettstein
Grüningen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34649 | 20.10.2014 | 205 | 23.10.2014 | 1783181 |
| 2 | R37059 | 20.11.2013 | R228 | 25.11.2013 | 1197829 |
| 3 | 36258 | 13.11.2013 | 223 | 18.11.2013 | 1184713 |
| 4 | 18615 | 06.06.2012 | 111 | 11.06.2012 | 6712492 |
| 5 | 6398 | 02.03.2005 | 47 | 08.03.2005 | 24/2733462 |
| 6 | 9400 | 30.04.1999 | 87 | 06.05.1999 | 2986 |
| 7 | 17394 | 24.08.1994 | 168 | 31.08.1994 | 4841 |
| 8 | 2076 | 31.01.1994 | 26 | 07.02.1994 | 730 |
| 9 | 24293 | 18.11.1993 | 234 | 01.12.1993 | 6324 |
| 10 | 15336 | 14.10.1988 | 250 | 26.10.1988 | 4327 |
Erstellen von Hoch- und Tiefbauten, Umbauten und Reparaturarbeiten; An- und Verkauf sowie Verwaltung von Liegenschaften; Erwerb von Aktien und Beteiligungen aller Art von Unternehmungen mit gleichem oder ähnlichem Zweck; usw.
