Marco Gherzi della Cella
Zollikon
Chairperson of the board + liquidator
Individual signing authority
Francesco Gherzi della Cella
Erlenbach
Member of the board + liquidator
Joint signing authority (any two to sign)
Giuseppe Gherzi della Cella
Zollikon
Member of the board + liquidator
Joint signing authority (any two to sign)
Stefan Metzker
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Luchesco Lucheschi
Zollikon
Member of the board
Joint signing authority (any two to sign)
Fritz Schmocker
Zürich
Member of the board
Joint signing authority (any two to sign)
Giuseppe Gherzi
Zürich
Limited signing authority (individual)
Marcos Gherzi
Zürich
Limited signing authority (individual)
Ingrid Bevilacqua
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23584 | 25.06.2010 | 125 | 01.07.2010 | 40/5703242 |
| 2 | R17466 | 21.06.2007 | R122 | 27.06.2007 | 25/3996546 |
| 3 | 16839 | 15.06.2007 | 118 | 21.06.2007 | 22/3985616 |
| 4 | R325 | 09.01.2007 | R9 | 15.01.2007 | 20/3724766 |
| 5 | 5132 | 19.02.2004 | 38 | 25.02.2004 | 21/2140720 |
| 6 | 12948 | 28.05.2002 | 104 | 03.06.2002 | 19/492970 |
| 7 | 6952 | 31.03.1995 | 68 | 06.04.1995 | 1895 |
| 8 | 18733 | 05.11.1992 | 223 | 17.11.1992 | 5355 |
| 9 | 3857 | 01.04.1982 | 86 | 16.04.1982 | 1161 |
| 10 | (Transfer) | (Transfer) |
Erwerb von Patent- und Lizenzrechten auf dem Gebiete der Vorspanntechnik, Vergebung von Lizenzrechten an Dritte im In- und Ausland, technische Beratung von Interessenten für die Anwendung von Vorspannsystemen, Quellennachweis und Qualitätskontrolle von Vorspannmaterialien. Die Gesellschaft kann sich im In- und Auslande an anderen Unternehmungen beteiligen; usw.