Guido Banholzer
Richterswil
Liquidator
Individual signing authority
Georges Philippe
Schaffhausen
President
Joint signing authority (any two to sign)
Pierre-Yves Eckard
Langnau am Albis
Member
Joint signing authority (any two to sign)
Maria Matt
Stäfa
Member
Joint signing authority (any two to sign)
Eduardo Varela Carrera
Küsnacht
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 66 | 06.04.1994 | 1825 | |
| 2 | 9320 | 29.08.2005 | 170 | 02.09.2005 | 17/3001190 |
| 3 | 11436 | 11.11.2004 | 224 | 17.11.2004 | 15/2546420 |
| 4 | 8179 | 05.08.2004 | 154 | 11.08.2004 | 14/2399944 |
| 5 | 3409 | 03.05.1999 | 88 | 07.05.1999 | 3031 |
| 6 | 4240 | 21.07.1995 | 149 | 04.08.1995 | 4379 |
Erwerb, Verwaltung und Veräusserung von Immobilien, sowie Beteiligung an anderen Gesellschaften, insbesondere Immobiliengesellschaften
