Richard Hunziker
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Cäcilie Blattmann
Galgenen
Limited joint signing authority (any two to sign)
Martin Plüss
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Conrad Schwyzer
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Hans Hugentobler
Seon
Member of the board
Joint signing authority (any two to sign)
Johann Lang
Wettswil am Albis
Joint signing authority (any two to sign)
Beatrice Früh
Zürich
Limited joint signing authority (any two to sign)
Hanspeter Loew
Männedorf
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 | 7845 | 22.12.2006 | 1 | 03.01.2007 | 8/3705896 |
| 2 | 6422 | 20.10.2006 | 208 | 26.10.2006 | 5/3607926 |
| 3 | 1622 | 02.03.2006 | 47 | 08.03.2006 | 6/3277032 |
| 4 | 6068 | 24.10.2003 | 210 | 31.10.2003 | 4/1238842 |
| 5 | 5447 | 22.10.2002 | 209 | 29.10.2002 | 5/704860 |
| 6 | 6740 | 30.11.2001 | 238 | 07.12.2001 | 9638 |
| 7 | 2706 | 15.05.2001 | 98 | 22.05.2001 | 3852 |
| 8 | 5975 | 23.10.1997 | 209 | 30.10.1997 | 7900 |
| 9 | 5594 | 03.10.1997 | 195 | 10.10.1997 | 7413 |
| 10 | 329 | 17.01.1995 | 20 | 30.01.1995 | 553 |
Erwerb und Verkauf von Grundstücken sowie Vermietung, Verpachtung und Verwaltung sowie gegebenenfalls Überbauung von eigenen Grundstücken. Die Gesellschaft kann sich an anderen gleichartigen Unternehmungen beteiligen.
