Marcel Meyrat
Erlenbach
Manager
Joint signing authority (any two to sign)
Max Meienberg
Steinhausen
President
Joint signing authority (any two to sign)
Walter Zehnder
Zürich
Member
Joint signing authority (any two to sign)
Bruno Sutter
Henggart
Member
Joint signing authority (any two to sign)
Lutz Häussermann
Adliswil
President
Joint signing authority (any two to sign)
Martin Enz
Killwangen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 747 | 22.01.2002 | 18 | 28.01.2002 | 17/314260 |
| 2 | 7857 | 28.09.2000 | 193 | 04.10.2000 | 6769 |
| 3 | 9433 | 18.11.1999 | 229 | 24.11.1999 | 7967 |
| 4 | 2555 | 01.04.1999 | 68 | 09.04.1999 | 2300 |
| 5 | 2599 | 09.04.1998 | 73 | 17.04.1998 | 2592 |
Erwerb und Verwaltung von Beteiligungen sowie Durchführung von Finanzierungen und Devisentransaktionen; kann Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern
