Peter Bratschi
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Susanne Zimmerl
Zürich
Member of the board
Joint signing authority (any two to sign)
Willy Hug
Weiningen ZH
Chairperson of the board + general manager
Individual signing authority
Brigitte Karrer
Wil SG
Member of the board
Individual signing authority
Gertrud Markart
Zollikon
Limited joint signing authority (any two to sign)
Anna Sauer
Zürich
Limited joint signing authority (any two to sign)
Rudolf W. Hug
Maur
Member of the board
Joint signing authority (any two to sign)
Gertrud Markart
Zürich
Limited joint signing authority (any two to sign)
Willy Hug
Weiningen ZH
Chairperson of the board
Individual signing authority
Rudolf W. Hug
Zürich
Member of the board
Without signing authority
Beat Karrer
Wil SG
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26657 | 19.07.2010 | 141 | 23.07.2010 | 29/5742030 |
| 2 | 5248 | 03.02.2010 | 27 | 09.02.2010 | 27/5485934 |
| 3 | 26309 | 26.09.2006 | 190 | 02.10.2006 | 20/3572668 |
| 4 | 20895 | 24.07.2003 | 144 | 30.07.2003 | 16/1107830 |
| 5 | 28548 | 14.11.2002 | 225 | 20.11.2002 | 19/735720 |
| 6 | 14296 | 11.06.2002 | 114 | 17.06.2002 | 20/512682 |
| 7 | 23543 | 14.10.1997 | 201 | 20.10.1997 | 7630 |
| 8 | 27474 | 28.12.1994 | 2 | 04.01.1995 | 30 |
| 9 | 17248 | 21.11.1988 | 281 | 01.12.1988 | 4884 |
| 10 | (Transfer) | (Transfer) |
Liegenschafts- und Vermögensverwaltung; kann Grundstücke erwerben, sich an anderen Unternehmen beteiligen sowie Handelsgeschäfte tätigen.
