Bruno Bettoni
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hans Engel
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Peter Kratz
Zürich
Member of the board
Joint signing authority (any two to sign)
Werner Weyland
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Vogel
Glarus
Member of the board + manager
Joint signing authority (any two to sign)
Carolina Hirning
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Willy Baumgartner
Zürich
Manager
Joint signing authority (any two to sign)
Wilhelm Huber
Oberengstringen
Manager
Joint signing authority (any two to sign)
Esther Ern
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27679 | 30.09.2003 | 191 | 06.10.2003 | 24/1201820 |
| 2 | 14894 | 18.06.2002 | 119 | 24.06.2002 | 21/523080 |
| 3 | 33426 | 19.12.2001 | 250 | 27.12.2001 | 10232 |
| 4 | 24329 | 11.11.1996 | 223 | 15.11.1996 | 7036 |
| 5 | 6161 | 21.03.1995 | 60 | 27.03.1995 | 1668 |
| 6 | 18043 | 27.10.1992 | 216 | 06.11.1992 | 5195 |
| 7 | 5609 | 19.05.1982 | 126 | 04.06.1982 | 1793 |
| 8 | (Transfer) | (Transfer) |
Halten von Beteiligungen; kann Liegenschaften erwerben, nutzen und verkaufen sowie sich an Unternehmungen beteiligen.
