Elisabeth Dosenbach
Zug
Member of the board
Individual signing authority
Roland Schlatter
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Gertrud von Speyr geb. Dosenbach
Hergiswil NW
Vice-chairperson of the board
Joint signing authority (any two to sign)
Franz Jakob Spillmann
Zug
Member of the board
Individual signing authority
Elisabeth Dosenbach
Zürich
Member of the board
Joint signing authority (any two to sign)
Josef Auf der Maur
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Henning Möller
Malans
Vice-chairperson of the board
Joint signing authority (any two to sign)
Men Rauch
Uitikon
Member of the board
Joint signing authority (any two to sign)
Roland Straub
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Martin Möhr
Zürich
Vice-chairperson 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 | 23144 | 27.06.2011 | 125 | 30.06.2011 | 6230518 |
| 2 | 12620 | 25.05.2000 | 106 | 31.05.2000 | 3704 |
| 3 | 11197 | 10.05.2000 | 95 | 16.05.2000 | 3288 |
| 4 | 9531 | 18.04.2000 | 81 | 26.04.2000 | 2776 |
| 5 | 27908 | 16.12.1999 | 249 | 22.12.1999 | 8663 |
| 6 | 24416 | 24.10.1997 | 209 | 30.10.1997 | 7894 |
| 7 | 12233 | 10.06.1997 | 112 | 16.06.1997 | 4140 |
| 8 | 7851 | 12.04.1996 | 75 | 18.04.1996 | 2195 |
| 9 | 23021 | 04.11.1993 | 224 | 17.11.1993 | 6040 |
| 10 | 2064 | 30.01.1991 | 28 | 11.02.1991 | 581 |
Erwerb, Verwaltung und Veräusserung von Liegenschaften. Die Gesellschaft kann ihre Tätigkeit auf andere verwandte Geschäftszwecke ausdehnen und sich bei ähnlichen Unternehmungen in irgendwelcher Form beteiligen.
