Thomas Mann
Glenview, Illinois, US
Chairperson of the board
Joint signing authority (any two to sign)
Markus Affentranger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Martin Frey
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Peter Leuenberger
Geroldswil
Chairperson of the board
Individual signing authority
Martin Ernst
Würenlos
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 219 | 13.01.2003 | 10 | 17.01.2003 | 2/817744 |
| 2 | 2152 | 27.03.2001 | 64 | 02.04.2001 | 2434 |
| 3 | 977 | 02.02.1999 | 26 | 08.02.1999 | 882 |
| 4 | 6195 | 10.08.1998 | 156 | 14.08.1998 | 5635 |
| 5 | 7500 | 14.11.1994 | 226 | 21.11.1994 | 6354 |
| 6 | 2288 | 08.07.1980 | 168 | 21.07.1980 | 2445 |
| 7 | (Transfer) | (Transfer) |
Betrieb einer Gravieranstalt; die Gesellschaft kann Grundeigentum erwerben und sich an Unternehmen jeglicher Art beteiligen.
