Norbert Munsch
Hemmingen, DE
Member of the board
Without signing authority
Pablo Castillo Antoñanzas
Zürich
Joint signing authority (any two to sign)
Jörg Zulauf
Thalwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fabrice Zumbrunnen
La Chaux-de-Fonds
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Stirnimann
Zürich
General manager
Joint signing authority (any two to sign)
Laura Meyer
Zürich
Member of the board
Without signing authority
Markus Glesti
Zürich
Joint signing authority (any two to sign)
Verena Haniffa
Urdorf
Limited joint signing authority (any two to sign)
Jules Kyburz
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Eugen Hunziker
Rüschlikon
Managing member of the board
Joint signing authority (any two to sign)
Raymond Briaux
Hauterive
Member of the board
Without signing authority
Bruno Franzen
Volketswil
Member of the board
Without signing authority
Monique Küng
Chêne-Bougeries
Member of the board
Without signing authority
Michel Tondeur
Küsnacht ZH
Member of the board
Without signing authority
Karl Wolbold
Zürich
Member of the board
Without signing authority
Dr. Mario Bonorand
Weiningen
Manager
Joint signing authority (any two to sign)
Walter Zürcher
Wallisellen
Manager
Joint signing authority (any two to sign)
Martin Bender
Greifensee
Deputy manager
Joint signing authority (any two to sign)
Mario Mella
Zürich
Deputy manager
Joint signing authority (any two to sign)
Walter Güntensperger
Rapperswil
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16417 | 29.04.2020 | 85 | 04.05.2020 | 1004881949 |
| 2 | 36700 | 20.09.2019 | 185 | 25.09.2019 | 1004723167 |
| 3 | R39040 | 31.10.2018 | R214 | 05.11.2018 | 1004490259 |
| 4 | 37600 | 19.10.2018 | 206 | 24.10.2018 | 1004482827 |
| 5 | 24503 | 06.07.2018 | 132 | 11.07.2018 | 4350573 |
| 6 | 144 | 03.01.2018 | 4 | 08.01.2018 | 3970949 |
| 7 | 20504 | 13.06.2017 | 115 | 16.06.2017 | 3584075 |
| 8 | 10424 | 21.03.2017 | 59 | 24.03.2017 | 3423811 |
| 9 | 31575 | 09.09.2016 | 178 | 14.09.2016 | 3053319 |
| 10 | 26269 | 21.07.2016 | 143 | 26.07.2016 | 2973287 |
Zweck der Gesellschaft ist der Erwerb und die dauernde Verwaltung von Beteiligungen an anderen Unternehmungen.
