Peter Hegetschweiler
Bergdietikon
Member of the board + liquidator
Individual signing authority
Marc Monnier
Olten
Secretary (non-member of the board)
Without signing authority
Günther Gose
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Niklaus Meyer
Richterswil
Member of the board
Joint signing authority (any two to sign)
Luciano Gabriel
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
David Allvey
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Monica Mächler-Erne
Pfäffikon
Secretary
Joint signing authority (any two to sign)
Pio Brun
Zürich
Secretary (non-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 | 1524 | 17.04.2013 | 76 | 22.04.2013 | 7157964 |
| 2 | 994 | 12.03.2013 | 52 | 15.03.2013 | 7107444 |
| 3 | 2088 | 14.05.2012 | 96 | 18.05.2012 | 6683186 |
| 4 | 2686 | 30.06.2011 | 128 | 05.07.2011 | 6237150 |
| 5 | 1612 | 23.06.2005 | 124 | 29.06.2005 | 9/2907332 |
| 6 | 2277 | 08.08.2003 | 154 | 14.08.2003 | 7/1129506 |
| 7 | 2205 | 25.07.2002 | 146 | 31.07.2002 | 8/585236 |
| 8 | 619 | 28.02.2002 | 45 | 06.03.2002 | 7/370566 |
| 9 | 3036 | 01.11.2000 | 217 | 07.11.2000 | 7561 |
| 10 | 2355 | 30.08.1999 | 171 | 03.09.1999 | 6057 |
Halten von Beteiligungen einschliesslich der damit verbundenen Rechte, insbesondere auf den Gebieten Informations-Technologie und elektronischer Geschäftsverkehr, Beteiligung, Finanzierung, Gründung und Erwerb von Unternehmen jeglicher Art.
