Markus Hofmann
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Marugg
Zollikon
Managing member of the board
Joint signing authority (any two to sign)
Andreas Hofmann
Veltheim
Member of the board
Joint signing authority (any two to sign)
Hans Rudolf Schalcher
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Amstein
Baden
Member of the board
Joint signing authority (any two to sign)
Dr. Hagmann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Alex Härter
Zürich
Member of the board
Joint signing authority (any two to sign)
Herbert Hediger
Zürich
Member of the board
Joint signing authority (any two to sign)
Manfred Kambli
Rubigen
Member of the board
Joint signing authority (any two to sign)
Kurt Meier
Greifensee
Member of the board
Joint signing authority (any two to sign)
Gerhard Baumgartner
Männedorf
Member of the board
Individual signing authority
Ede Andraskay
Egg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20971 | 21.07.2005 | 144 | 27.07.2005 | 23/2952064 |
| 2 | 5823 | 24.02.2005 | 43 | 02.03.2005 | 23/2724492 |
| 3 | 4006 | 10.02.2003 | 30 | 14.02.2003 | 21/862058 |
| 4 | 11887 | 02.06.1998 | 107 | 08.06.1998 | 3860 |
| 5 | 24524 | 22.11.1993 | 236 | 03.12.1993 | 6380 |
| 6 | 4626 | 15.03.1993 | 58 | 24.03.1993 | 1418 |
| 7 | 14136 | 30.10.1986 | 262 | 10.11.1986 | 4299 |
| 8 | (Transfer) | (Transfer) |
Beteiligung an Unternehmen und Projekten, welche die Entwicklung und Nutzung nachhaltiger technischer Systeme fördern; kann alle kommerziellen und finanziellen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen und diesen fördern.
