Jessica Schmid
Oberglatt
Having right to sign
Joint signing authority (any two to sign)
Stephanie Krüsi
Bülach
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Sperandio
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Peter Krüsi
Oberglatt
Chairperson of the board
Joint signing authority (any two to sign)
Beat Boksberger
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Rolf Sperandio
Wangen bei Dübendorf
Member of the board
Joint signing authority (any two to sign)
Urs Dreier
Illnau
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Michele Durante
Uster
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 | 14727 | 13.08.2025 | 157 | 18.08.2025 | 1006410639 |
| 2 | 9853 | 02.06.2025 | 107 | 05.06.2025 | 1006348824 |
| 3 | 21095 | 27.12.2023 | 1 | 03.01.2024 | 1005924613 |
| 4 | 14373 | 21.09.2022 | 186 | 26.09.2022 | 1005568842 |
| 5 | 4136 | 15.03.2022 | 55 | 18.03.2022 | 1005430292 |
| 6 | 17158 | 30.11.2020 | 236 | 03.12.2020 | 1005038226 |
| 7 | 5835 | 24.04.2018 | 81 | 27.04.2018 | 4198677 |
| 8 | 4001 | 19.03.2018 | 57 | 22.03.2018 | 4128549 |
| 9 | 1256 | 30.01.2013 | 23 | 04.02.2013 | 7046250 |
| 10 | 13456 | 17.10.2012 | 205 | 22.10.2012 | 6898416 |
Erwerb und Verwaltung von Beteiligungen an Unternehmen und anderer Vermögenswerte, Erwerb und Verwaltung von Immobilien, Durchführung von Finanz- und Handelsgeschäften jeder Art sowie Import und Export von Waren aller Art
