Dieter Jenny
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Erwin Häfelin
Affoltern am Albis
Vice-chairperson of the board
Joint signing authority (any two to sign)
René Foschi
Zürich
Manager
Joint signing authority (any two to sign)
Josef Skramlik
Thalwil
Authorized signatory
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Thomas Walter
Horgen
Authorized signatory
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Dr. Oswald
Baar
Member of the board
Joint signing authority (any two to sign)
Hubert Seinige
Zollikerberg
Manager
Joint signing authority (any two to sign)
Otto Husi
Canobbio
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Katz
Küsnacht
Authorized signatory
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Dieter Jenny
Meilen
Member of the board
Joint signing authority (any two to sign)
Bruno Stefanini
Winterthur
Vice-chairperson of the board
Joint signing authority (any two to sign)
James Ladner
Uitikon Waldegg
Chairperson of the board
Joint signing authority (any two to sign)
René Zünd
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Sirio Bassi
Savosa
Member of the board
Joint signing authority (any two to sign)
Hubert Seinige
Baar
Manager
Joint signing authority (any two to sign)
Beat Mathys
Walchwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Monica Flury
Rüschlikon
Authorized signatory
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Susanne Gisler
Flaach
Authorized signatory
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 49 | 10.03.1994 | 1334 | |
| 2 | 17777 | 03.12.2010 | 240 | 09.12.2010 | 23/5931516 |
| 3 | 13064 | 31.08.2010 | 172 | 06.09.2010 | 19/5798710 |
| 4 | 18084 | 23.12.2008 | 253 | 31.12.2008 | 38/4808552 |
| 5 | 8471 | 13.07.2006 | 138 | 19.07.2006 | 15/3472744 |
| 6 | 7270 | 19.06.2006 | 120 | 23.06.2006 | 18/3430698 |
| 7 | 7597 | 18.08.2003 | 161 | 25.08.2003 | 18/1141918 |
| 8 | 8103 | 28.08.2002 | 169 | 03.09.2002 | 14/625954 |
| 9 | 4006 | 07.05.2001 | 91 | 11.05.2001 | 3563 |
| 10 | 715 | 26.01.2000 | 22 | 01.02.2000 | 698 |
Erwerb und Verkauf von Liegenschaften und Grundstücken sowie Vermietung, Verpachtung und Verwaltung von Bauten aller Art