Barbara Doerig-Blum
Zumikon
Liquidator
Individual signing authority
Alain Rüsch
Herrliberg
Chairperson of the board
Individual signing authority
Theo Spühler
Rekingen AG
Member of the board
Individual signing authority
Marcus Cramer
Killwangen
Member of the board
Joint signing authority (any two to sign)
Thomas Cramer
Vaduz
Member of the board
Joint signing authority (any two to sign)
Henri Stadler
Dornach
Member of the board
Joint signing authority (any two to sign)
Fred Cramer
Zumikon
Chairperson of the board
Individual signing authority
Dr. Cramer
Küsnacht ZH
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28344 | 12.11.2002 | 223 | 18.11.2002 | 20/730846 |
| 2 | 651 | 10.01.2002 | 10 | 16.01.2002 | 20/297116 |
| 3 | 2991 | 06.02.2001 | 29 | 12.02.2001 | 1046 |
| 4 | 4813 | 25.02.1998 | 42 | 03.03.1998 | 1521 |
| 5 | R28023 | 10.12.1997 | R242 | 16.12.1997 | 9033 |
| 6 | 25157 | 04.11.1997 | 216 | 10.11.1997 | 8162 |
| 7 | 14486 | 13.07.1994 | 139 | 20.07.1994 | 4058 |
| 8 | 6897 | 14.04.1992 | 80 | 28.04.1992 | 1886 |
| 9 | 8187 | 17.05.1990 | 104 | 31.05.1990 | 2181 |
| 10 | (Transfer) | (Transfer) |
Ankauf und Verkauf von Liegenschaften aller Art, Projektierung und Ausführung von Bauten aller Art und Immobilienverwaltungen aller Art; kann sich an Unternehmen verwandter Art beteiligen.
