Pieter van der Meer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Beat Küttel
Zürich
Member of the board
Joint signing authority (any two to sign)
Yassir Osman
Zumikon
Member of the board
Joint signing authority (any two to sign)
Werner Würgler
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Peter Kaufmann
Maur
Member of the board
Joint signing authority (any two to sign)
Pieter Hendrik van der Meer
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Jassir Osman
Zumikon
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 | 20761 | 04.06.2010 | 110 | 10.06.2010 | 31/5669806 |
| 2 | 26732 | 23.09.2008 | 188 | 29.09.2008 | 26/4668640 |
| 3 | 20901 | 23.07.2008 | 145 | 29.07.2008 | 23/4594110 |
| 4 | 17448 | 02.07.2003 | 128 | 08.07.2003 | 20/1070508 |
| 5 | 2319 | 02.02.1996 | 27 | 08.02.1996 | 767 |
Erbringen von Dienstleistungen im In- und Ausland auf dem Gebiete der Planung und des Managements im Bauwesen; kann Liegenschaften und Beteiligungen sowie Lizenzen, Patente und andere immaterielle Güterrechte erwerben, verwalten und veräussern sowie Finanzierungen durchführen.
