Guido Bischof
Oberembrach
Limited joint signing authority (any two to sign)
Adrian Oehler
Wetzikon ZH
Member of the board
Individual signing authority
Adrian Oehler
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Oehler
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Werner Schmidli
Adligenswil
Joint signing authority (any two to sign)
Adrian Oehler
Zollikon
Chairperson 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 | 13880 | 14.04.2009 | 74 | 20.04.2009 | 28/4979802 |
| 2 | 21484 | 29.07.2008 | 149 | 05.08.2008 | 24/4600026 |
| 3 | 20064 | 13.07.2007 | 138 | 19.07.2007 | 24/4032438 |
| 4 | 5398 | 22.02.2007 | 41 | 28.02.2007 | 22/3800146 |
| 5 | 34327 | 16.12.2005 | 249 | 22.12.2005 | 26/3161678 |
| 6 | 32561 | 15.11.2004 | 226 | 19.11.2004 | 23/2550440 |
| 7 | 13633 | 17.05.2004 | 98 | 24.05.2004 | 21/2272868 |
| 8 | 18294 | 09.07.2003 | 133 | 15.07.2003 | 22/1082998 |
| 9 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt den Erwerb und die Veräusserung sowie die Nutzung und die Verwaltung von Immobilien aller Art sowie von Mobilien und Beteiligungen.