Hans-Peter Rohner
Lutry
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Schmidt
Bern
Member of the board
Joint signing authority (any two to sign)
Marcel Allemand
Möriken-Wildegg
Deputy manager
Joint signing authority (any two to sign)
Romeo Bristot
Bachenbülach
Deputy manager
Joint signing authority (any two to sign)
Bruno Ineichen
Zürich
Deputy manager
Joint signing authority (any two to sign)
Jean-Pascal Michel
Ornex, FR
Managing member of the board
Joint signing authority (any two to sign)
Rainer Mühlberger
Köniz
Member of the board
Joint signing authority (any two to sign)
Harald Lutz
Egg bei Zürich
Deputy manager + member of management
Joint signing authority (any two to sign)
Frédéric Gastaldo
Zürich
Member of the board
Joint signing authority (any two to sign)
Paul Ruckstuhl
Pully
Chairperson of the board
Joint signing authority (any two to sign)
Robert Schmidlin
Zollikon
Member of the board + manager
Joint signing authority (any two to sign)
Max Burkhard
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Bernhard von Minckwitz
Pullach
Member of the board
Joint signing authority (any two to sign)
Heinrich Brunner
Zürich
Deputy manager
Joint signing authority (any two to sign)
André Buchegger
Zürich
Deputy manager
Joint signing authority (any two to sign)
Fritz Stirnemann
Dällikon
Deputy manager
Joint signing authority (any two to sign)
Andrea Gregorini
Oberhofen am Thunersee
Deputy manager
Joint signing authority (any two to sign)
Robert Schmidli
Zollikon
Member of the board + manager
Joint signing authority (any two to sign)
Max Burkhard
Fehraltorf
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Denis Briod
Pully
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 36280 | 12.10.2010 | 202 | 18.10.2010 | 24/5857072 |
| 2 | 35345 | 05.10.2010 | 197 | 11.10.2010 | 25/5847956 |
| 3 | 145 | 04.01.2010 | 5 | 08.01.2010 | 33/5430604 |
| 4 | 16176 | 11.06.2008 | 115 | 17.06.2008 | 24/4524966 |
| 5 | 1307 | 16.01.2008 | 14 | 22.01.2008 | 18/4301766 |
| 6 | 5418 | 22.02.2007 | 41 | 28.02.2007 | 23/3800306 |
| 7 | 553 | 10.01.2007 | 10 | 16.01.2007 | 25/3727134 |
| 8 | 18613 | 05.07.2006 | 132 | 11.07.2006 | 24/3459732 |
| 9 | 11076 | 19.04.2006 | 79 | 25.04.2006 | 19/3347430 |
| 10 | 12014 | 30.04.2004 | 87 | 06.05.2004 | 18/2247936 |
Produktion und Herausgabe von Telefonverzeichnissen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.