Stephan Huber
Zürich
Member of management
Joint signing authority (any two to sign)
Tamás Kiss
Zürich
Member of the board
Individual signing authority
Roger Gallati
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Roland Hess
Zürich
Member of the board
Joint signing authority (any two to sign)
Christoph Jäggi
Zürich
Member of the board
Joint signing authority (any two to sign)
Roland Sutter
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Blumer
Zürich
Joint signing authority (together w/ any one member of the board)
Barbara Bommer
Zürich
Joint signing authority (together w/ any one member of the board)
Kurt Aeschbacher
Zürich
Member of the board
Joint signing authority (any two to sign)
Alexander Kaiser
Zürich
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 | 19180 | 10.06.2014 | 112 | 13.06.2014 | 1552093 |
| 2 | 4305 | 03.02.2014 | 25 | 06.02.2014 | 1329727 |
| 3 | 159 | 06.01.2014 | 5 | 09.01.2014 | 1273795 |
| 4 | 41246 | 19.12.2013 | 249 | 24.12.2013 | 1256255 |
| 5 | 24096 | 29.07.2013 | 147 | 02.08.2013 | 1009591 |
| 6 | 10408 | 26.03.2013 | 62 | 02.04.2013 | 7126730 |
| 7 | 4663 | 07.02.2013 | 29 | 12.02.2013 | 7059518 |
| 8 | 41297 | 04.12.2012 | 239 | 07.12.2012 | 6964066 |
| 9 | 19923 | 18.06.2012 | 119 | 21.06.2012 | 6728988 |
| 10 | 12206 | 05.04.2012 | 71 | 12.04.2012 | 6634234 |
Betrieb einer Werbeagentur; kann Liegenschaften kaufen, veräussern und verwalten sowie sich an anderen Gesellschaften beteiligen.