Georges Müller
Zollikon
Chairperson of the board
Individual signing authority
Martina Müller
Zürich
Member of the board
Individual signing authority
Annina Müller-Bodmer
Zollikon
Member of the board
Individual signing authority
Marc Meyer
Birmensdorf ZH
Chairperson of the board
Joint signing authority (any two to sign)
François Bernath
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Silvio Meyer
Bubikon
Managing member of the board + general manager
Joint signing authority (any two to sign)
Armin Meyer
Meilen
Member of the board
Joint signing authority (any two to sign)
Annemarie Meyer
Meilen
Member of the board
Joint signing authority (any two to sign)
Ellen Wenker-Meyer
Sugar Land
Member of the board
Joint signing authority (any two to sign)
Christian Meyer
Bubikon
Member of the board
Joint signing authority (any two to sign)
Silvio Meyer
Wetzikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Meyer
Meilen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2253 | 20.04.2022 | 79 | 25.04.2022 | 1005457374 |
| 2 | 218 | 12.01.2021 | 10 | 15.01.2021 | 1005074825 |
| 3 | 6043 | 31.10.2019 | 214 | 05.11.2019 | 1004752435 |
| 4 | 1599 | 27.03.2018 | 63 | 03.04.2018 | 4145565 |
| 5 | 1435 | 22.03.2016 | 60 | 29.03.2016 | 2745481 |
| 6 | 1952 | 12.04.2013 | 73 | 17.04.2013 | 7150894 |
| 7 | 3208 | 12.07.2011 | 136 | 15.07.2011 | 6257688 |
| 8 | 1142 | 11.03.2011 | 53 | 16.03.2011 | 6078092 |
| 9 | (Transfer seat) | (Transfer seat) |
Der Gesellschaftszweck umfasst alle Sparten der Dienstleistungen im Zusammenhang mit Erwerb, Handel, Unterhalt und Verwaltung vonVermögenswerten; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, nutzen, veräussern und belasten.
