Felix Büeler
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Hermann Kuhn
Winterthur
Pf
Joint signing authority (any two to sign)
Hans Ulrich Schmid
Henggart
Joint signing authority (any two to sign)
Jürg Müller
Engwilen
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Müller
Wigoltingen
Chairperson of the board
Joint signing authority (any two to sign)
Elisabeth Bickel
Zollikon
Member of the board
Joint signing authority (any two to sign)
Jürg Surber
Winterthur
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27675 | 30.09.2003 | 191 | 06.10.2003 | 24/1201092 |
| 2 | 12676 | 09.06.1999 | 113 | 15.06.1999 | 3994 |
| 3 | 10794 | 19.05.1999 | 99 | 26.05.1999 | 3472 |
| 4 | 28782 | 17.12.1997 | 247 | 23.12.1997 | 9219 |
| 5 | 16406 | 23.08.1993 | 172 | 06.09.1993 | 4669 |
| 6 | 16668 | 28.08.1991 | 172 | 06.09.1991 | 3882 |
| 7 | (Transfer) | (Transfer) |
Erwerb, Ueberbauung, Verwaltung und Veräusserung von Liegenschaften und Grundstücken. Gesellschaft kann sich an andern Unternehmen beteiligen und alle mit dem vorgenannten Zweck zusammenhängenden Geschäfte tätigen.
