Enzo Beretta
Zürich
Liquidator
Joint signing authority (any two to sign)
Heinz Vogel
Einsiedeln
Liquidator
Joint signing authority (any two to sign)
Enzo Beretta
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Josef Troxler
Gattikon
Member of the board
Joint signing authority (any two to sign)
Heinz Vogel
Birmensdorf
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 | 848 | 20.10.2010 | 208 | 26.10.2010 | 8/5868664 |
| 2 | 310 | 01.04.2010 | 68 | 09.04.2010 | 9/5578320 |
| 3 | 526 | 09.06.1999 | 113 | 15.06.1999 | 3998 |
| 4 | 256 | 10.04.1996 | 78 | 23.04.1996 | 2291 |
| 5 | (Transfer) | (Transfer) |
Beteiligung an anderen Gesellschaften sowie Erwerb, Verwaltung und Verkauf von Immobilien im In- und Ausland für eigene und fremde Rechnung.
