Peter Baumann
Rorschacherberg
Llc member
Without signing authority
Marc Baumann
Matzingen
Llc member and member of the executive board + liquidator
Individual signing authority
Monika Näf
Oftringen
Llc member and member of the executive board
Individual signing authority
Christian Koseck
Felben-Wellhausen
Llc member and member of the executive board
Individual signing authority
Svetlana Zimmermann
Wetzikon ZH
Llc member and member of the executive board
Individual signing authority
Marc Baumann
Winterthur
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10748 | 10.03.2023 | 52 | 15.03.2023 | 1005700661 |
| 2 | 9950 | 05.03.2021 | 48 | 10.03.2021 | 1005119823 |
| 3 | B37264 | 30.09.2020 | B193 | 05.10.2020 | 1004991912 |
| 4 | 44172 | 06.12.2018 | 240 | 11.12.2018 | 1004517134 |
| 5 | 26308 | 24.07.2017 | 144 | 27.07.2017 | 3668711 |
| 6 | 18459 | 26.05.2017 | 104 | 31.05.2017 | 3552245 |
| 7 | 31481 | 03.10.2013 | 194 | 08.10.2013 | 1115341 |
| 8 | 43904 | 20.12.2012 | 251 | 27.12.2012 | 6994816 |
| 9 | (Transfer seat) | (Transfer seat) |
Erstellung, Produktion und Vertrieb von Luftaufnahmen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
