Philip Heimann
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Hans Egloff
Gebenstorf
Member of the board
Joint signing authority (any two to sign)
Dominik Weber
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Hegetschweiler
Ottenbach
Chairperson of the board
Joint signing authority (any two to sign)
Robert Gubler
Wädenswil
Liquidator
Individual signing authority
Robert Gubler
Kilchberg ZH
Chairperson of the board
Joint signing authority (any two to sign)
Hans Jürg Heiniger
Jona
Member of the board
Joint signing authority (any two to sign)
Dieter Jenny
Meilen
Member of the board
Joint signing authority (any two to sign)
Marcel Rüdlinger
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Peter Steiger
Gaiserwald
Member of the board
Joint signing authority (any two to sign)
Alois Weibel
Henggart
Member of the board
Joint signing authority (any two to sign)
Georg Stucky
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Urs Hügli
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Diem
Bern
Member of the board
Joint signing authority (any two to sign)
Daniel Grossen
Wollerau
Member of the board
Joint signing authority (any two to sign)
Roger Baltensweiler
Herrliberg
Member of the board
Without signing authority
Ansgar Gmür
Weisslingen
Member of the board
Without signing authority
Heinz Schwyter
Turbenthal
Member of the board
Without signing authority
Matthias Hütköper
Bern
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 | 17711 | 19.05.2015 | 97 | 22.05.2015 | 2164691 |
| 2 | 24561 | 02.08.2013 | 150 | 07.08.2013 | 1016367 |
| 3 | 12393 | 31.03.2011 | 67 | 05.04.2011 | 6106712 |
| 4 | 29666 | 30.07.2009 | 149 | 05.08.2009 | 30/5180384 |
| 5 | 34170 | 10.12.2007 | 243 | 14.12.2007 | 27/4247484 |
| 6 | A31758 | 15.11.2007 | A226 | 21.11.2007 | 18/4210200 |
| 7 | 31201 | 09.11.2007 | 222 | 15.11.2007 | 21/4201516 |
| 8 | 314 | 04.01.2006 | 6 | 10.01.2006 | 24/3186960 |
| 9 | 6834 | 07.03.2005 | 50 | 11.03.2005 | 20/2743306 |
| 10 | 28981 | 14.10.2003 | 201 | 20.10.2003 | 18/1221510 |
Führung von einem oder mehreren Projekten als Suchmaschinen/Drehscheiben über mehrere Marktplätze zur Koordination und Auswertung von elektronischen Daten und Informationen im Internet, und zwar hauptsächlich im Immobilienbereich; Führung von koordinierten Marketingmassnahmen der Immobilienwirtschaft im In- und Ausland; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie Garantien abgeben.
