Alexander Bodmer
Berikon
Liquidator
Individual signing authority
Annina Arpagaus
Uetikon am See
Liquidator
Individual signing authority
Johannes Schmitt
Winterthur
President
Joint signing authority (any two to sign)
Barbara Höhn
Dättwil
Member
Joint signing authority (any two to sign)
Thomas Frömbling
Osnabrück
Member
Joint signing authority (any two to sign)
Hans Weber
Hohenrain
Delegate
Joint signing authority (any two to sign)
Therese Baumann
Rotkreuz
Member of management
Limited joint signing authority (any two to sign)
Maria-Theresia Benz
Rotkreuz
Member of management
Limited joint signing authority (any two to sign)
Anita Mehr
Sursee
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4927 | 20.04.2006 | 80 | 26.04.2006 | 19/3348940 |
| 2 | 9145 | 22.08.2005 | 165 | 26.08.2005 | 14/2991144 |
| 3 | 6621 | 30.06.2004 | 128 | 06.07.2004 | 27/2343468 |
| 4 | 1150 | 02.02.2004 | 25 | 06.02.2004 | 18/2107090 |
| 5 | 6652 | 16.07.2003 | 138 | 22.07.2003 | 16/1095788 |
| 6 | 5722 | 24.06.2003 | 122 | 30.06.2003 | 19/1056666 |
| 7 | 7181 | 25.07.2002 | 146 | 31.07.2002 | 17/584550 |
| 8 | 4985 | 24.05.2002 | 102 | 30.05.2002 | 17/489416 |
Betrieb von Drogeriemärkten in Zusammenarbeit mit Magazine zum Globus AG, Zürich und Estorel AG, Rotkreuz, Kanton Zug; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie damit zusammenhängende kommerzielle und finanzielle Tätigkeiten ausüben
