Hans Durrer
Gipf-Oberfrick
General manager
Joint signing authority (any two to sign)
Jürg Lehmann
Unterehrendingen
Limited joint signing authority (any two to sign)
Andreas Manger
Riehen
Managing member of the board
Joint signing authority (any two to sign)
Dr. G. Felix Grisard
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Markus Helbling
Niederwil
Limited joint signing authority (any two to sign)
Walter Moser
Baden
Limited joint signing authority (any two to sign)
Eugen Müller
Volketswil
Limited joint signing authority (any two to sign)
Bettina Petralli
Niederhasli
Limited joint signing authority (any two to sign)
Mario Winteler
Zürich
Limited joint signing authority (any two to sign)
Anton E. Schrafl
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Spring
Steinmaur
Managing member of the board
Joint signing authority (any two to sign)
Johann Hefti
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Beat Gerber
Oberengstringen
Joint signing authority (any two to sign)
Urs Graf
Hünenberg
Joint signing authority (any two to sign)
Werner Maier
Riehen
Joint signing authority (any two to sign)
Thomas Ammann
Fischbach-Göslikon
Joint signing authority (any two to sign)
Thomas Peterhans
Niederwil AG
Limited joint signing authority (any two to sign)
Fritz Grob
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Victor Banzer
Zug
Limited joint signing authority (any two to sign)
Eugen Döttling
Obfelden
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12219 | 03.05.2004 | 88 | 07.05.2004 | 23/2250310 |
| 2 | 30901 | 20.12.2000 | 252 | 28.12.2000 | 8870 |
| 3 | 30229 | 15.12.2000 | 249 | 21.12.2000 | 8725 |
| 4 | 13275 | 02.06.2000 | 111 | 08.06.2000 | 3900 |
| 5 | 18039 | 11.08.1999 | 158 | 17.08.1999 | 5614 |
| 6 | 10619 | 13.05.1998 | 95 | 19.05.1998 | 3396 |
| 7 | 12681 | 17.06.1996 | 119 | 21.06.1996 | 3690 |
| 8 | 9826 | 15.05.1995 | 97 | 19.05.1995 | 2805 |
| 9 | 10817 | 31.05.1994 | 108 | 07.06.1994 | 3175 |
| 10 | 20954 | 12.10.1993 | 207 | 25.10.1993 | 5571 |
Ankauf, Verkauf und Verarbeitung von Materialien der Baubranche, speziell von Holzplatten, Furnier sowie Sperrholz und weiteren verwandten Artikeln; kann Grundstücke erwerben, belasten und veräussern, sich bei anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten und Vertretungen übernehmen.
