lic. oec. publ. Silvan Meier
Zürich
Chairperson of the board
Individual signing authority
Marcel Bauckhage
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Cornelius Kohler
Truttikon
Member of the board
Joint signing authority (any two to sign)
Doris Güller
Volketswil
Member of the board
Joint signing authority (any two to sign)
Dr. Meier
Zumikon
Chairperson of the board
Individual signing authority
Irène Meier
Zumikon
Member of the board
Individual signing authority
Anja Meier
Egg
Member of the board
Joint signing authority (any two to sign)
Silvan G.-R.
Zürich
Member of the board
Joint signing authority (any two to sign)
Hanspeter Grob
Niederhasli
Manager
Joint signing authority (any two to sign)
Anja Egger-Meier
Egg
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 | 8685 | 18.06.2018 | 118 | 21.06.2018 | 4305313 |
| 2 | 1448 | 28.01.2016 | 22 | 02.02.2016 | 2633235 |
| 3 | 13126 | 03.10.2014 | 194 | 08.10.2014 | 1757149 |
| 4 | 17320 | 30.12.2013 | 2 | 06.01.2014 | 1268411 |
| 5 | 10662 | 06.08.2013 | 152 | 09.08.2013 | 1021767 |
| 6 | 15043 | 22.11.2012 | 231 | 27.11.2012 | 6949144 |
| 7 | 237 | 05.01.2012 | 6 | 10.01.2012 | 6496432 |
| 8 | 6648 | 28.04.2009 | 84 | 04.05.2009 | 24/5000478 |
| 9 | 8426 | 12.07.2006 | 137 | 18.07.2006 | 20/3470798 |
| 10 | 7553 | 08.08.2002 | 155 | 14.08.2002 | 14/600024 |
Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Unternehmen sowie Durchführung von Finanzgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten
