Reto E. Meier
Zumikon
Chairperson of the board
Individual signing authority
Heinz Rüegg
Zollikon
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Diener
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Jacques Sanche
Küsnacht
Manager
Joint signing authority (any two to sign)
Martin Kaufmann
Jona
Limited joint signing authority (any two to sign)
Jean-Jacques Gunzinger
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Urs Haueter
Zug
Manager
Joint signing authority (any two to sign)
Marcel Pfäffli
Stäfa
Limited joint signing authority (any two to sign)
Peter Wirz
Ittigen
Member of the board
Joint signing authority (any two to sign)
Anton Hänggi
Uetikon am See
Limited joint signing authority (any two to sign)
Josef Meier
Fislisbach
Limited joint signing authority (any two to sign)
Marc Antenen
Thun
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 37350 | 21.11.2013 | 229 | 26.11.2013 | 1200107 |
| 2 | 5398 | 28.02.2001 | 45 | 06.03.2001 | 1662 |
| 3 | 30443 | 18.12.2000 | 250 | 22.12.2000 | 8777 |
| 4 | 23658 | 03.10.2000 | 196 | 09.10.2000 | 6877 |
| 5 | 26826 | 03.12.1999 | 241 | 10.12.1999 | 8374 |
| 6 | 11214 | 21.05.1999 | 101 | 28.05.1999 | 3550 |
| 7 | 6786 | 25.03.1999 | 63 | 31.03.1999 | 2110 |
| 8 | 4371 | 19.02.1998 | 38 | 25.02.1998 | 1376 |
| 9 | 18682 | 30.08.1996 | 172 | 05.09.1996 | 5352 |
| 10 | 883 | 16.01.1996 | 14 | 22.01.1996 | 413 |
Herstellung und Verkauf lufttechnischer Apparate und Anlagen, insbesondere von Venti-latoren aller Art, mit Einschluss des Reparatur- und Wartungsdienstes; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
