Martin Ammann
Küsnacht
Liquidator
Joint signing authority (any two to sign)
Urs Behnisch
Solothurn
Liquidator
Joint signing authority (any two to sign)
Armin Zucker
Maur
Liquidator
Joint signing authority (any two to sign)
Rudolf Merker
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Walter König
Herrliberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Lustenberger
Ebikon
Member of the board
Joint signing authority (any two to sign)
Dr. Meyer
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Corinne Sieger
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Urs Behnisch
Fraubrunnen
Chairperson of the board
Joint signing authority (any two to sign)
Armin Zucker
Zürich
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 | 37172 | 20.10.2010 | 208 | 26.10.2010 | 23/5867404 |
| 2 | 17920 | 15.05.2009 | 97 | 22.05.2009 | 29/5030052 |
| 3 | 17898 | 29.06.2006 | 128 | 05.07.2006 | 27/3449290 |
| 4 | 30847 | 20.12.2000 | 252 | 28.12.2000 | 8869 |
| 5 | 17117 | 29.07.1999 | 149 | 04.08.1999 | 5302 |
| 6 | 3280 | 06.02.1998 | 29 | 12.02.1998 | 1068 |
| 7 | 27121 | 22.12.1993 | 255 | 30.12.1993 | 6933 |
| 8 | 10798 | 18.07.1988 | 173 | 28.07.1988 | 3132 |
| 9 | (Transfer) | (Transfer) |
Erbringung von Dienstleistungen an vorwiegend beratend tätige Unternehmungen sowie Bereitstellung von Infrastruktur und Personal; kann sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben, halten und vermieten oder veräussern.
