Leo Mittelholzer
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Reto Willimann
Pfäffikon
Managing member of the board
Joint signing authority (any two to sign)
Urs Meyer
Gossau ZH
Limited joint signing authority (any two to sign)
Dr. Amstutz
Begnins
Chairperson of the board
Joint signing authority (any two to sign)
Walter Frey
Zollikon
Managing member of the board
Joint signing authority (any two to sign)
Anton Ernst Schrafl
Zollikon
Member of the board
Joint signing authority (any two to sign)
Robert Lusser
Cham
Deputy manager
Joint signing authority (any two to sign)
David Bon
Regensberg
Deputy manager
Joint signing authority (any two to sign)
Walter Bosshard
Bülach
Deputy manager
Joint signing authority (any two to sign)
Ulrich Haldimann
Wettswil am Albis
Deputy manager
Joint signing authority (any two to sign)
Karl Hindenlang
Zumikon
Deputy manager
Joint signing authority (any two to sign)
Reto Willimann
Pfäffikon
Deputy manager
Joint signing authority (any two to sign)
Andres Schmid
Kilchberg
Joint signing authority (any two to sign)
Mohamed El Tawil
Niederhasli
Limited joint signing authority (any two to sign)
Max Kolb
Wettswil
Limited joint signing authority (any two to sign)
Manfred Meiering
Remetschwil
Limited joint signing authority (any two to sign)
Christian Nägeli
Wallisellen
Limited joint signing authority (any two to sign)
Harry Rüegg
Wald ZH
Limited joint signing authority (any two to sign)
Andreas Pestalozzi
Klosters-Serneus
Chairperson of the board
Joint signing authority (any two to sign)
Urs Böhlen
Zurzach
Managing 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 | 17887 | 16.07.2002 | 139 | 22.07.2002 | 22/570462 |
| 2 | 21052 | 01.09.2000 | 174 | 07.09.2000 | 6129 |
| 3 | 19291 | 27.08.1999 | 170 | 02.09.1999 | 6018 |
| 4 | 16768 | 29.07.1998 | 148 | 04.08.1998 | 5363 |
| 5 | 15996 | 17.07.1998 | 140 | 23.07.1998 | 5109 |
| 6 | 2484 | 29.01.1998 | 23 | 04.02.1998 | 836 |
| 7 | 16543 | 24.07.1997 | 144 | 30.07.1997 | 5445 |
| 8 | 26736 | 10.12.1996 | 244 | 16.12.1996 | 7764 |
| 9 | 16865 | 06.08.1996 | 154 | 12.08.1996 | 4791 |
| 10 | 14555 | 13.07.1995 | 138 | 19.07.1995 | 4064 |
Übernahme von Verwaltungen und Geschäftsführungen von Holding-, Produktions-, Dienstleistungs- und Handelsgesellschaften; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
