Marcel E. van Maaren
Maur
Chairperson of the board
Individual signing authority
Ralph Klemenz
Urdorf
Member of the board
Individual signing authority
Mieke Aeppli-Arts
Greifensee
Member of the board
Joint signing authority (any two to sign)
Armando M Boffetti
Zollikon
Member of the board
Joint signing authority (any two to sign)
Charito Jenny
Niederlenz
Member of the board
Joint signing authority (any two to sign)
Peter Müller
Kriens
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 | 17968 | 26.06.2007 | 125 | 02.07.2007 | 34/4003588 |
| 2 | 9299 | 04.04.2003 | 69 | 10.04.2003 | 22/944066 |
| 3 | 1464 | 17.01.2000 | 15 | 21.01.2000 | 460 |
| 4 | 14570 | 30.06.1999 | 128 | 06.07.1999 | 4559 |
| 5 | 21151 | 03.10.1996 | 196 | 09.10.1996 | 6136 |
| 6 | 10868 | 29.05.1995 | 106 | 02.06.1995 | 3094 |
| 7 | 23506 | 10.11.1993 | 228 | 23.11.1993 | 6159 |
| 8 | 12910 | 27.07.1992 | 150 | 06.08.1992 | 3707 |
| 9 | 7162 | 21.04.1992 | 83 | 01.05.1992 | 1965 |
| 10 | 7196 | 09.04.1991 | 75 | 19.04.1991 | 1620 |
Entwurf und Produktion von Auto- und Sportzubehör sowie Handel mit diesen Artikeln, Erwerb, und Verwaltung von Beteiligungen, Patenten und Liegenschaften.
