Christoph Müller
Aesch
Liquidator
Individual signing authority
Eduard Neuenschwander
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Eugen Curti
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Ehrsam
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Hans Geistlich
Schlieren
Member of the board
Joint signing authority (any two to sign)
Christoph Müller
Aesch b. Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Dora Bonati
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Felix Wälti
Winterthur
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18443 | 19.05.2011 | 100 | 24.05.2011 | 6174720 |
| 2 | 31257 | 30.08.2010 | 171 | 03.09.2010 | 24/5797346 |
| 3 | 5042 | 18.02.2008 | 37 | 22.02.2008 | 24/4355540 |
| 4 | 21585 | 19.10.1993 | 213 | 02.11.1993 | 5732 |
| 5 | 2267 | 11.02.1987 | 44 | 24.02.1987 | 726 |
| 6 | (Transfer) | (Transfer) |
Ausführung von Bauten aller Art, insbesondere Errichtung von Siedlungs- und Wohnbauten, An- und Verkauf von Liegenschaften sowie Immobilienverwaltungen aller Art. Die Gesellschaft kann sich an Unternehmen verwandter Art beteiligen.
