Walter Hess
Dübendorf
Member of the board + liquidator
Individual signing authority
Hans Lehmann
Fällanden
Member of the board
Joint signing authority (any two to sign)
Alfred Morger
Wallisellen
Member of the board
Joint signing authority (any two to sign)
José-Maria Alvarez
Dübendorf
Limited joint signing authority (any two to sign)
Georges Eberle
Regensdorf
Limited joint signing authority (any two to sign)
Susanne Hess
Zürich
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 | 38765 | 12.11.2012 | 223 | 15.11.2012 | 6932284 |
| 2 | 7743 | 18.02.2010 | 38 | 24.02.2010 | 28/5511030 |
| 3 | 6100 | 26.02.2007 | 43 | 02.03.2007 | 25/3805252 |
| 4 | 24733 | 08.11.1999 | 221 | 12.11.1999 | 7702 |
| 5 | 9670 | 11.05.1995 | 95 | 17.05.1995 | 2742 |
| 6 | 15431 | 26.07.1994 | 148 | 03.08.1994 | 4330 |
| 7 | 17463 | 02.09.1993 | 180 | 16.09.1993 | 4866 |
| 8 | 4217 | 04.03.1992 | 51 | 16.03.1992 | 1179 |
| 9 | 2791 | 15.02.1990 | 40 | 27.02.1990 | 773 |
| 10 | (Transfer) | (Transfer) |
An- und Verkauf von Präzisionswerkzeugen und gewerblichen Maschinenmessern sowie Uebernahme von Werkvertretungen. Die Gesellschaft kann auch Grundbesitz erwerben, verwalten und veräussern, usw.
