Marco Gherzi della Cella
Zollikon
Chairperson of the board + liquidator
Individual signing authority
Francesco Gherzi della Cella
Erlenbach
Member of the board + liquidator
Joint signing authority (any two to sign)
Giuseppe Gherzi della Cella
Zollikon
Member of the board + liquidator
Joint signing authority (any two to sign)
Dr. Luchesco Lucheschi
Zollikon
Member of the board
Individual signing authority
Henri Boesch
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Adolf Bischoff
Kolbermoor
Manager
Joint signing authority (any two to sign)
Stefan Metzker
Adliswil
General manager
Joint signing authority (any two to sign)
Eutimio Gherzi
Zürich
Joint signing authority (any two to sign)
Manfred Held
Birchwil
Joint signing authority (any two to sign)
Karl Keck
Baldham
Limited joint signing authority (any two to sign)
Eckhard Bürger
Rüschlikon
Manager
Joint signing authority (any two to sign)
Francesco Gherzi della Cella
Zollikon
Member of the board
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15959 | 23.04.2010 | 82 | 29.04.2010 | 32/5609342 |
| 2 | 16994 | 18.06.2007 | 119 | 22.06.2007 | 23/3989176 |
| 3 | 9400 | 01.04.2005 | 67 | 07.04.2005 | 22/2779988 |
| 4 | 23957 | 04.11.1998 | 218 | 10.11.1998 | 7664 |
| 5 | 106 | 06.01.1998 | 6 | 12.01.1998 | 166 |
| 6 | 23117 | 08.10.1997 | 197 | 14.10.1997 | 7478 |
| 7 | 20370 | 04.10.1994 | 197 | 11.10.1994 | 5606 |
| 8 | 18926 | 09.11.1992 | 225 | 19.11.1992 | 5407 |
| 9 | 702 | 16.01.1989 | 19 | 27.01.1989 | 362 |
| 10 | (Transfer) | (Transfer) |
Verkauf und Vertrieb von Informatiksystemen, besonders für die Textilindustrie; kann Liegenschaften erwerben, überbauen, belasten, verwalten und veräussern.
