Roger Hennig
Wil
Member of the board
Individual signing authority
Edwin Fuchs
Zürich
Chairperson of the board
Individual signing authority
Bartholome Jenny
Würenlos
Member of the board
Individual signing authority
Hans Lutz
Zürich
Member of the board
Individual signing authority
René Lutz
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Hatt
Villnachern
Joint signing authority (any two to sign)
Eugen Koster
Hombrechtikon
Chairperson of the board
Individual signing authority
René Lutz
Winterthur
Member of the board
Joint signing authority (any two to sign)
Jörg Lutz
Illnau-Effretikon
Member of the board
Individual signing authority
Hans Lutz
Illnau-Effretikon
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5934 | 23.02.2006 | 42 | 01.03.2006 | 21/3266660 |
| 2 | 3849 | 06.02.2006 | 29 | 10.02.2006 | 23/3238286 |
| 3 | 3222 | 31.01.2003 | 24 | 06.02.2003 | 18/848948 |
| 4 | 16243 | 19.07.1999 | 141 | 23.07.1999 | 5034 |
| 5 | 13840 | 23.06.1999 | 123 | 29.06.1999 | 4343 |
| 6 | 14396 | 03.07.1996 | 131 | 09.07.1996 | 4098 |
| 7 | 15754 | 28.07.1995 | 149 | 04.08.1995 | 4375 |
| 8 | 690 | 11.01.1991 | 15 | 23.01.1991 | 305 |
| 9 | (Transfer) | (Transfer) |
Verwaltung und Vermietung von Immobilienobjekten.
