Beat Rohrer
Herrliberg
Chairperson of the board
Individual signing authority
Peter E. Müller
Küsnacht
Member of the board
Individual signing authority
Thomas Allemann
Schönenberg ZH
Member of the board
Individual signing authority
Prüfag Wirtschaftsprüfungs- und Beratungs AG
Zürich
Liquidator
Hans Stiffler
Erlenbach
Member of the board
Individual signing authority
Peter Luchsinger
Frederick (Maryland, USA)
Joint signing authority (any two to sign)
Albert Thoenen
Männedorf
Joint signing authority (any two to sign)
Ursula Kamprad
Oberrieden
Limited joint signing authority (any two to sign)
Peter Rigg
Mönchaltorf
Joint signing authority (any two to sign)
Ursula Kamprad
Thalwil
Limited joint signing authority (any two to sign)
Jürg Furger
Küsnacht
Joint signing authority (any two to sign)
Dr. Felix Huber
Küsnacht ZH
Member of the board
Individual signing authority
Daniel Michel
Zürich
Joint signing authority (any two to sign)
Felix Schneebeli
Maur
Member of the board
Individual signing authority
Thomas Ullmann
Maur
Joint signing authority (any two to sign)
Patrick Scholz
Zürich
Joint signing authority (any two to sign)
Thomas Coerper
Riehen
Joint signing authority (any two to sign)
Jens Oehlrich
Winterthur
Joint signing authority (any two to sign)
Luca Russo
Dübendorf
Joint signing authority (any two to sign)
Ute Roth
Bassersdorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27625 | 30.07.2018 | 148 | 03.08.2018 | 4395561 |
| 2 | 44830 | 18.12.2015 | 249 | 23.12.2015 | 2559411 |
| 3 | 28421 | 28.08.2014 | 168 | 02.09.2014 | 1691843 |
| 4 | 18566 | 04.06.2014 | 109 | 10.06.2014 | 1544279 |
| 5 | 9756 | 18.03.2014 | 56 | 21.03.2014 | 1409615 |
| 6 | 37455 | 22.11.2013 | 230 | 27.11.2013 | 1202887 |
| 7 | 26801 | 23.08.2013 | 165 | 28.08.2013 | 1047065 |
| 8 | 12739 | 17.04.2013 | 76 | 22.04.2013 | 7157788 |
| 9 | 5992 | 18.02.2013 | 36 | 21.02.2013 | 7074490 |
| 10 | 4510 | 06.02.2013 | 28 | 11.02.2013 | 7059124 |
Betrieb von Lagerhäusern, Verwaltung und Vermietung von Liegenschaften sowie Vermögensanlagen aller Art einschliesslich Beratung; kann Grundstücke erwerben, halten und veräussern sowie sich an anderen Unternehmungen beteiligen.
