Severin Holder
Männedorf
Joint signing authority (any two to sign)
Sven Meyer
Fällanden
Member of the board
Joint signing authority (any two to sign)
Jakob Mäder
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Mario Heller
Eglisau
Joint signing authority (any two to sign)
Gabriela Ferrario-Hartung
Eglisau
Joint signing authority (any two to sign)
Fleur-Désirée Sigrist
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Sandra Binder
Illnau-Effretikon
Joint signing authority (any two to sign)
Michael Boller
Zollikon
Joint signing authority (any two to sign)
Anton Honold
Zürich
Chairperson of the board
Individual signing authority
Christoph Honold
Zürich
Member of the board
Individual signing authority
Rudolf Zehnder
Küsnacht ZH
Member of the board
Individual signing authority
Camillo Bolli
Winterthur
Individual signing authority
Jakob Mäder
Oberweningen
Limited signing authority (individual)
Beat Staubli
Gossau ZH
Limited signing authority (individual)
Werner Merian
Magden
Limited signing authority (individual)
Reto Leemann
Zürich
Limited signing authority (individual)
Arlette Pollini
Egg
Limited signing authority (individual)
Liselotte Kobler
Illnau-Effretikon
Limited signing authority (individual)
Freydun Michael Badri
Zürich
Manager
Joint signing authority (any two to sign)
Arlette Pollini
Hinwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | |||
| 2 | 55170 | 08.12.2025 | 1006509754 | 11.12.2025 | 1006509754 |
| 3 | 35031 | 06.08.2025 | 1006405011 | 11.08.2025 | 1006405011 |
| 4 | 16512 | 20.04.2023 | 1005731108 | 25.04.2023 | 1005731108 |
| 5 | 1681 | 11.01.2023 | 1005652423 | 16.01.2023 | 1005652423 |
| 6 | 3778 | 24.01.2022 | 1005390722 | 27.01.2022 | 1005390722 |
| 7 | 43228 | 13.10.2021 | 1005314120 | 18.10.2021 | 1005314120 |
| 8 | 33118 | 23.07.2021 | 1005259204 | 28.07.2021 | 1005259204 |
| 9 | 13873 | 31.03.2021 | 1005141818 | 07.04.2021 | 1005141818 |
| 10 | 44057 | 17.11.2020 | 1005027527 | 20.11.2020 | 1005027527 |
Ausübung von Treuhand- und Revisionsfunktionen, insbesondere Übernahme von Revisionsstellenmandaten und anderen Buchprüfungen, sowie Steuer- und allgemeine Wirtschaftsberatung; kann Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen und sich anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
