Peter Dr. Lutz
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Heussi
Bern
Member of the board
Joint signing authority (any two to sign)
Rudolf Kühne
Meilen
President
Joint signing authority (any two to sign)
Alfred Egger
Küsnacht
Member
Joint signing authority (any two to sign)
Peter Lutz
Horgen
Member
Joint signing authority (any two to sign)
Bernd Georg Burkhard Baus
Mannheim, DE
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8135 | 05.06.2020 | 110 | 10.06.2020 | 1004906988 |
| 2 | 10972 | 26.07.2016 | 146 | 29.07.2016 | 2980645 |
| 3 | 14748 | 02.10.2014 | 193 | 07.10.2014 | 1754729 |
| 4 | 18648 | 10.12.2012 | 243 | 13.12.2012 | 6974000 |
| 5 | 17045 | 06.11.2012 | 219 | 09.11.2012 | 6925382 |
| 6 | 13753 | 28.08.2012 | 169 | 31.08.2012 | 6830130 |
| 7 | 2057 | 04.04.2002 | 68 | 10.04.2002 | 3/420800 |
| 8 | 1584 | 14.03.2002 | 55 | 20.03.2002 | 3/391612 |
| 9 | 4393 | 23.09.1997 | 192 | 07.10.1997 | 7316 |
Durchführung von Leasinggeschäften für die Bauhaus-Gruppe; sie kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben.
