Bruno Bettoni
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hans Engel
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Peter Kratz
Zürich
Member of the board
Joint signing authority (any two to sign)
Alfred Vogel
Glarus
Chairperson of the board
Joint signing authority (any two to sign)
Carolina Hirning
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Werner Weyland
Zollikon
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 | 27676 | 30.09.2003 | 191 | 06.10.2003 | 24/1201814 |
| 2 | 15581 | 25.06.2002 | 124 | 01.07.2002 | 23/534284 |
| 3 | 33417 | 19.12.2001 | 250 | 27.12.2001 | 10232 |
| 4 | 22157 | 15.10.1996 | 204 | 21.10.1996 | 6396 |
| 5 | 8191 | 10.05.1993 | 100 | 26.05.1993 | 2681 |
| 6 | 6673 | 27.05.1986 | 127 | 05.06.1986 | 2185 |
| 7 | (Transfer) | (Transfer) |
Erwerb und Verwaltung von Liegenschaften; kann sich an andern Unternehmungen des In- und Auslandes beteiligen.