Gian Valenti
Zürich
Member of the board + general manager
Individual signing authority
Robert Egloff
Wädenswil
Chairperson of the board
Individual signing authority
Giampiero Busi
Pelago
Member of the board
Individual signing authority
Louis Egloff
Glarus
Member of the board
Individual signing authority
Luc Hafner
Chêne-Bougeries
Member of the board
Individual signing authority
Jürg Walser
Kilchberg ZH
Manager
Joint signing authority (any two to sign)
Brigitta Steinemann
Zürich
Limited joint signing authority (any two to sign)
Robert Egloff
Wollerau
Chairperson of the board
Individual signing authority
Dr. Ponziani
Florenz
Member of the board
Individual signing authority
Erryck Neumann
Triel s. Seine
Member of the board
Individual signing authority
Alain Rall
Cologny
Joint signing authority (any two to sign)
Mathieu Millet
Asnières-sur-Seine
Member of the board
Individual signing authority
André Delavay
La Croix-de-Rozon
Limited joint signing authority (any two to sign)
Norbert Brodersen
Osnabrück
Member of the board
Joint signing authority (any two to sign)
Dr. Berger
Zürich
Member of the board
Without signing authority
Joachim Schlüter
Zürich
General manager
Joint signing authority (any two to sign)
Hans Schoch
Volketswil
Limited joint signing authority (any two to sign)
Beat Conrad
Zürich
General manager
Joint signing authority (any two to sign)
Robert Egloff
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Roger Blesi
Hochfelden
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21550 | 20.06.2017 | 120 | 23.06.2017 | 3598303 |
| 2 | 20647 | 23.06.2014 | 121 | 26.06.2014 | 1575023 |
| 3 | 42426 | 03.12.2010 | 240 | 09.12.2010 | 26/5931952 |
| 4 | 29280 | 28.07.2009 | 147 | 03.08.2009 | 34/5174962 |
| 5 | 21336 | 11.06.2009 | 114 | 17.06.2009 | 24/5072856 |
| 6 | 36371 | 12.12.2008 | 246 | 18.12.2008 | 40/4789844 |
| 7 | 10971 | 21.04.2008 | 80 | 25.04.2008 | 23/4448620 |
| 8 | 32635 | 01.12.2005 | 238 | 07.12.2005 | 21/3136920 |
| 9 | 19756 | 12.07.2005 | 137 | 18.07.2005 | 22/2936882 |
| 10 | 13405 | 12.05.2005 | 95 | 19.05.2005 | 23/2842710 |
Handel sowie Durchführung von Kommissions- und Transitgeschäften mit Rohstoffen und Metallhalbfabrikaten, hauptsächlich mit Kupfer, ferner Erwerb und Ueberlassung von Patenten, Lizenzen, Verfahren und Know-how. Die Gesellschaft kann sich an gleichartigen oder ähnlichen Unternehmen beteiligen oder solche übernehmen; usw.
