Mark James Roser
Bergdietikon
Member of the board + liquidator
Joint signing authority (any two to sign)
Roger Jenny
Kilchberg ZH
Chairperson of the board + liquidator
Individual signing authority
Roger Jenny
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Lorenz Kohler
Mels
Member of the board
Joint signing authority (any two to sign)
Mark Roser
Kindhausen AG (Bergdietikon)
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 | 5409 | 10.06.2010 | 114 | 16.06.2010 | 16/5678232 |
| 2 | 11093 | 20.12.2007 | 1 | 03.01.2008 | 17/4267800 |
| 3 | 4995 | 09.07.2003 | 133 | 15.07.2003 | 10/1084264 |
| 4 | 6092 | 20.08.2002 | 163 | 26.08.2002 | 9/614444 |
| 5 | 3717 | 28.05.2002 | 104 | 03.06.2002 | 10/493544 |
| 6 | 2933 | 23.04.2001 | 81 | 27.04.2001 | 3132 |
| 7 | 7543 | 02.11.2000 | 218 | 08.11.2000 | 7600 |
Beteiligung an anderen Unternehmen mit schweizerischem Sitz; im Vordergrund steht eine Beteiligung an der Heidiland Water Ltd. mit Sitz in Mels.
