Peter Mäder
Brütten
Chairperson of the board
Individual signing authority
Rade Cirkovic
Bülach
Member of the board
Individual signing authority
Rolf Blatter
Lufingen
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Blatter
Pfungen
Member of the board
Joint signing authority (any two to sign)
Josef Flohr
Lufingen
Member of the board
Joint signing authority (any two to sign)
Astrid Blatter
Lufingen
Member of the board
Joint signing authority (any two to sign)
Ruth Flohr
Lufingen
Member of the board
Without signing authority
Stefan Mäder
Sirnach
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 | 49737 | 05.12.2023 | 239 | 08.12.2023 | 1005904585 |
| 2 | 27158 | 22.07.2010 | 144 | 28.07.2010 | 26/5748476 |
| 3 | 16676 | 07.05.2009 | 91 | 13.05.2009 | 30/5017046 |
| 4 | 28783 | 17.12.1997 | 247 | 23.12.1997 | 9219 |
| 5 | 23544 | 14.10.1997 | 201 | 20.10.1997 | 7630 |
| 6 | 23765 | 17.11.1994 | 229 | 24.11.1994 | 6430 |
| 7 | 4632 | 15.03.1993 | 58 | 24.03.1993 | 1418 |
| 8 | 19189 | 12.11.1992 | 228 | 24.11.1992 | 5476 |
| 9 | 15359 | 29.09.1989 | 200 | 13.10.1989 | 4171 |
| 10 | (Transfer) | (Transfer) |
An- und Verkauf sowie Verwaltung von Grundstücken; Ausübung von Treuhandfunktionen wie Führen von Kundenbuchhaltungen, Durchführung von Revisionen, Steuerberatungen und dergleichen; Erwerb von Aktien und Beteiligungen aller Art von Unternehmungen mit gleichem oder ähnlichem Zweck.
