Reto Studer
Hausen am Albis
Chairperson of the board
Individual signing authority
Manuel Leumann
Beinwil am See
Managing member of the board
Individual signing authority
Peter C. Vink
Hoofddorp
Chairperson of the board
Individual signing authority
Georgine Vink
Genève
Member of the board
Joint signing authority (any two to sign)
Theodor Brunner
Ebertswil
Member of the board
Joint signing authority (any two to sign)
Angela Studer
Hausen am Albis
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 56 | 23.03.1998 | 1976 | |
| 2 | 12402 | 17.06.2021 | 118 | 22.06.2021 | 1005224721 |
| 3 | 5397 | 24.04.2012 | 82 | 27.04.2012 | 6657112 |
| 4 | 2034 | 10.02.2012 | 32 | 15.02.2012 | 6551238 |
| 5 | 19294 | 12.11.2009 | 224 | 18.11.2009 | 21/5348170 |
| 6 | 2382 | 26.02.2007 | 43 | 02.03.2007 | 18/3804202 |
| 7 | 80 | 08.01.2003 | 7 | 14.01.2003 | 17/811138 |
Kauf, Verkauf und Verwaltung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten