Marco Gandossi
Zollikon
Chairperson of the board
Individual signing authority
Stefan Bächer
Wohlen AG
Member of the board
Individual signing authority
Romano Santelli
Zürich
Member of the board
Individual signing authority
Corina Baumgartner
Wettingen
Member of the board
Individual signing authority
Romana Falcone
Wettingen
Member of the board
Joint signing authority (any two to sign)
Michael Balmer
Thun
Member of the board
Joint signing authority (any two to sign)
Thomas Pfister
Zürich
Member of the board
Joint signing authority (any two to sign)
Marco Gandossi
Erlenbach
Chairperson of the board
Individual signing authority
Adelheid Frey
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Adelheid Gandossi-Frey
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Andreas De Terra
Schwerzenbach
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 | 18015 | 15.05.2009 | 97 | 22.05.2009 | 32/5029870 |
| 2 | 3919 | 07.02.2008 | 30 | 13.02.2008 | 18/4337086 |
| 3 | 4512 | 15.02.2007 | 36 | 21.02.2007 | 24/3788538 |
| 4 | 31246 | 20.11.2006 | 229 | 24.11.2006 | 21/3650544 |
| 5 | 27262 | 05.10.2006 | 197 | 11.10.2006 | 19/3587474 |
| 6 | 10958 | 18.04.2006 | 78 | 24.04.2006 | 22/3345288 |
| 7 | 4633 | 14.02.2006 | 35 | 20.02.2006 | 22/3251650 |
| 8 | 11129 | 19.04.2005 | 79 | 25.04.2005 | 19/2806590 |
| 9 | 2639 | 25.01.2005 | 21 | 31.01.2005 | 24/2678302 |
| 10 | 21672 | 30.07.2004 | 150 | 05.08.2004 | 18/2391430 |
Handel und Vermittlung von Geschäften aller Art; kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, überbauen und veräussern sowie Kapitalanlagen aller Art halten und verwalten.
