Vito Panno
Zürich
Joint signing authority (any two to sign)
Pascal Weissert
Märstetten
Joint signing authority (any two to sign)
Marquard Halter
Küsnacht
Member of the board
Individual signing authority
Michael Halter
Bergdietikon
General manager
Individual signing authority
Marquard Halter
Turgi
Member of the board
Individual signing authority
Marquard Jost Halter
Erlenbach ZH
Member of the board
Individual signing authority
Peter Braun
Tegerfelden
Limited joint signing authority (any two to sign)
Peter Moser
Hittnau
Limited joint signing authority (any two to sign)
Pascal Weissert
Weinfelden
Limited joint signing authority (any two to sign)
Michael Halter
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 54079 | 10.12.2024 | 243 | 13.12.2024 | 1006203900 |
| 2 | 13167 | 28.03.2023 | 64 | 31.03.2023 | 1005713794 |
| 3 | 32650 | 15.08.2022 | 159 | 18.08.2022 | 1005543113 |
| 4 | 34078 | 24.09.2018 | 187 | 27.09.2018 | 1004463762 |
| 5 | A41744 | 12.12.2014 | A244 | 17.12.2014 | 1885607 |
| 6 | 39632 | 27.11.2014 | 233 | 02.12.2014 | 1853729 |
| 7 | 12400 | 15.04.2013 | 74 | 18.04.2013 | 7152840 |
| 8 | 42123 | 23.11.2011 | 231 | 28.11.2011 | 6434684 |
| 9 | 28687 | 05.08.2010 | 154 | 11.08.2010 | 21/5766584 |
| 10 | 15870 | 07.06.2005 | 112 | 13.06.2005 | 23/2879044 |
Import, Export und Handel mit Waren aller Art; kann Patente und Lizenzen erwerben, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, vermieten, belasten und veräussern.
