Roland Stulz
Fällanden
Chairperson of the board
Without signing authority
Hansjürg Leibundgut
Otelfingen
Member of the board
Without signing authority
Roland Walthert
Wettingen
Member of the board
Without signing authority
Urs Welte
Hauptwil
Member of the board
Without signing authority
PKF Consulting AG
Zürich
Liquidator
Johann Düblin
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Luzius Huber
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Andres Baumgartner
Winterthur
Limited joint signing authority (any two to sign)
Heinrich Gugerli
Bülach
Limited joint signing authority (any two to sign)
Jürg Branschi
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
René Sigg
Seuzach
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 | 4411 | 11.02.2004 | 32 | 17.02.2004 | 19/2125200 |
| 2 | 4528 | 13.02.2003 | 33 | 19.02.2003 | 19/868688 |
| 3 | 12134 | 16.05.2002 | 97 | 23.05.2002 | 18/479448 |
| 4 | 19297 | 27.08.1999 | 170 | 02.09.1999 | 6018 |
| 5 | 6639 | 24.03.1999 | 62 | 30.03.1999 | 2074 |
| 6 | 28607 | 16.12.1997 | 246 | 22.12.1997 | 9178 |
| 7 | 26711 | 21.12.1995 | 252 | 29.12.1995 | 7042 |
| 8 | 22633 | 01.11.1993 | 221 | 12.11.1993 | 5948 |
| 9 | 4017 | 26.02.1991 | 47 | 08.03.1991 | 993 |
| 10 | (Transfer) | (Transfer) |
Erbringung von Dienstleistungen auf dem Gebiete der Bauplanung und Architektur, insbesondere die integrale Planung im Bereiche Energie und Umwelt; kann Vertretungen übernehmen, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, vermieten und veräussern.
