Richard Nievergelt
Winterthur
Member of the board
Individual signing authority
René Utzinger
Zürich
Chairperson of the board
Individual signing authority
Doris Utzinger
Zürich
Vice-chairperson of the board
Individual signing authority
Pia Hofmann
Zürich
Member of the board
Individual signing authority
Martin Strässler
Illnau-Effretikon
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4528 | 11.02.2005 | 34 | 17.02.2005 | 21/2707616 |
| 2 | 539 | 08.01.2003 | 7 | 14.01.2003 | 21/810278 |
| 3 | B28020 | 08.11.2002 | B221 | 14.11.2002 | 19/727768 |
| 4 | 26822 | 10.10.2001 | 200 | 16.10.2001 | 8078 |
| 5 | 7902 | 22.03.2001 | 61 | 28.03.2001 | 2282 |
| 6 | 25955 | 31.10.2000 | 216 | 06.11.2000 | 7528 |
| 7 | 18388 | 05.09.1995 | 175 | 11.09.1995 | 5039 |
| 8 | 277 | 09.01.1989 | 14 | 20.01.1989 | 253 |
| 9 | (Transfer) | (Transfer) |
An- und Verkauf sowie Bau, Unterhalt, Verwaltung, Vermietung und Vermittlung von Liegenschaften; kann sich an anderen Unternehmen beteiligen.
