Irene Stutz-Markwalder
Kloten
Member of the board + liquidator
Individual signing authority
Robert
Makati
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Max Markwalder
Kloten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ernst Oefeli
Kloten
Member of the board + general manager
Joint signing authority (any two to sign)
Walter Ehrbar
Zollikon
Member of the board
Joint signing authority (any two to sign)
Robert Oefeli
Männedorf
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Urs Markwalder
Kloten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Robert Oefeli
Männedorf
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 | 8447 | 04.03.2015 | 46 | 09.03.2015 | 2029309 |
| 2 | 29490 | 17.09.2013 | 182 | 20.09.2013 | 1086461 |
| 3 | 25986 | 16.08.2013 | 160 | 21.08.2013 | 1036887 |
| 4 | 7119 | 19.02.2009 | 38 | 25.02.2009 | 29/4897520 |
| 5 | 31932 | 19.11.2007 | 228 | 23.11.2007 | 19/4214096 |
| 6 | 31573 | 04.11.2004 | 219 | 10.11.2004 | 18/2536768 |
| 7 | 29415 | 25.11.2002 | 232 | 29.11.2002 | 19/749462 |
| 8 | 28100 | 25.10.2001 | 211 | 31.10.2001 | 8531 |
| 9 | 2266 | 28.01.1999 | 23 | 03.02.1999 | 762 |
| 10 | 3889 | 19.02.1997 | 37 | 25.02.1997 | 1254 |
An- und Verkauf von Grundstücken und Liegenschaften, Erstellung von Liegenschaften sowie Vermietung und Verwaltung von Liegenschaften; usw.
