Hans Hansen
Zumikon
Chairperson of the board
Individual signing authority
Nicholas Hansen
Egg
Member of the board
Joint signing authority (any two to sign)
Marie Hostettler
Zumikon
Member of the board
Joint signing authority (any two to sign)
Dr. Hansrudolf Steiner
Zollikon
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14552 | 05.04.2023 | 70 | 12.04.2023 | 1005721250 |
| 2 | 35448 | 09.10.2015 | 199 | 14.10.2015 | 2425189 |
| 3 | 12920 | 11.04.2014 | 74 | 16.04.2014 | 1457307 |
| 4 | 39370 | 06.12.2013 | 240 | 11.12.2013 | 1229597 |
| 5 | 25142 | 03.09.2003 | 172 | 09.09.2003 | 19/1162596 |
| 6 | 7371 | 27.04.1993 | 90 | 11.05.1993 | 2357 |
| 7 | 5655 | 16.04.1987 | 98 | 01.05.1987 | 1711 |
| 8 | (Transfer) | (Transfer) |
Beteiligung an anderen Unternehmen im In- und Ausland und alle damit zusammenhängenden Geschäfte.
