Paul Langner
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Dill
Binningen
Member of the board
Joint signing authority (any two to sign)
Corinna Türler
Puidoux
Member of the board
Joint signing authority (any two to sign)
Rudolf Türler
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Hans Brunner
Marbella
Member of the board
Joint signing authority (any two to sign)
Robert Forster
Winterthur
Member of the board
Joint signing authority (any two to sign)
Claudia Müller
Zollikon
Member of the board
Joint signing authority (any two to sign)
Cornelia Türler
Zollikon
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 | 17498 | 21.06.2005 | 122 | 27.06.2005 | 48/2902964 |
| 2 | 13070 | 16.05.2001 | 98 | 22.05.2001 | 3843 |
| 3 | 21851 | 06.10.1998 | 197 | 12.10.1998 | 6984 |
| 4 | 26582 | 21.11.1997 | 229 | 27.11.1997 | 8586 |
| 5 | 23749 | 15.11.1995 | 226 | 21.11.1995 | 6354 |
| 6 | 10407 | 22.05.1995 | 102 | 29.05.1995 | 2977 |
| 7 | 14874 | 30.07.1991 | 153 | 12.08.1991 | 3494 |
| 8 | 16678 | 26.10.1989 | 217 | 07.11.1989 | 4513 |
| 9 | (Transfer) | (Transfer) |
Erwerb und Verwaltung von Beteiligungen an Unternehmungen aller Art und Vornahme aller damit zusammenhängenden Transaktionen (Holdinggesellschaft). Kann auch Immobilien erwerben, verwalten und veräussern.
