Werner Furrer
Rickenbach
Manager
Joint signing authority (any two to sign)
Theodor Spaltenstein
Bassersdorf
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Ackeret
Zollikon
Member of the board
Joint signing authority (any two to sign)
Peter Mousson
Zürich
Joint signing authority (any two to sign)
Hans Ulrich Schmid
Henggart
Joint signing authority (any two to sign)
Ernst Kundert
Winterthur
Limited joint signing authority (any two to sign)
André Kaspar
Hettlingen
Limited joint signing authority (any two to sign)
Erwin Grimm
Wallisellen
Chairperson of the board
Individual signing authority
Peter Geilinger
Winterthur
Member of the board
Joint signing authority (any two to sign)
Hans Heitz
Winterthur
Member of the board
Joint signing authority (any two to sign)
Felix Büeler
Nürensdorf
Manager
Joint signing authority (any two to sign)
Oskar Fricker
Neftenbach
Manager
Joint signing authority (any two to sign)
Alois Horat
Zell ZH
Manager
Joint signing authority (any two to sign)
Jürg Müller
Wigoltingen
Joint signing authority (any two to sign)
Alfred Zbinden
Winterthur
Limited joint signing authority (any two to sign)
Daniel Barben
Rickenbach ZH
Limited joint signing authority, restricted to the head office (any two to sign)
Max Büchler
Winterthur
Limited joint signing authority, restricted to the head office (any two to sign)
Walter Bühler
Wigoltingen
Limited joint signing authority, restricted to the head office (any two to sign)
Roland Hangarter
Winterthur
Limited joint signing authority, restricted to the head office (any two to sign)
Emil Hauser
Brütten
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24366 | 26.08.2003 | 166 | 01.09.2003 | 22/1151186 |
| 2 | 5250 | 05.03.1999 | 49 | 11.03.1999 | 1610 |
| 3 | 22826 | 21.10.1998 | 208 | 27.10.1998 | 7316 |
| 4 | 18777 | 26.08.1998 | 168 | 01.09.1998 | 6032 |
| 5 | 14056 | 25.06.1998 | 124 | 01.07.1998 | 4516 |
| 6 | 12572 | 09.06.1998 | 112 | 15.06.1998 | 4048 |
| 7 | 7229 | 27.03.1998 | 64 | 02.04.1998 | 2264 |
| 8 | 13658 | 25.06.1997 | 123 | 01.07.1997 | 4560 |
| 9 | 23874 | 05.11.1996 | 219 | 11.11.1996 | 6904 |
| 10 | 16450 | 29.07.1996 | 149 | 05.08.1996 | 4656 |
Erbringung von Logistik- und Immobilien-Dienstleistungen sowie Ausführung von Bauten auf eigene und fremde Rechnung; kann Liegenschaften erwerben, verwalten und veräussern.
