Diego Salis
Winterthur
Limited joint signing authority (any two to sign)
Stéphanie Portmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Domenic Zembrod
Adliswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roland Gremlich
Rothrist
Member of the board
Joint signing authority (any two to sign)
Stefano Gagliardi
Bonstetten
Limited joint signing authority (any two to sign)
Kurt Wodiczka
Zumikon
Limited joint signing authority (any two to sign)
Fred Tschanz
Volketswil
Chairperson of the board
Individual signing authority
Heinrich Angst
Wallisellen
Managing member of the board
Joint signing authority (any two to sign)
Werner Horber
Dübendorf
Managing member of the board
Joint signing authority (any two to sign)
Alfred Tschanz
Volketswil
Member of the board
Individual signing authority
Margrit Poltera
Küsnacht ZH
Individual signing authority
Irma Schuler
Zollikon
Limited signing authority (individual)
Alexandra Meures
Meilen
Deputy manager
Joint signing authority (any two to sign)
Romano Rothenberger
Wilen TG
Limited joint signing authority (any two to sign)
Romano Rothenberger
Wilen TG
Limited joint signing authority (any two to sign)
Pius Schumacher
Reiden
Chairperson of the board
Joint signing authority (any two to sign)
Irma Elisabeth Schuler
Zollikon
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 | 19609 | 20.05.2019 | 99 | 23.05.2019 | 1004636460 |
| 2 | 15236 | 15.04.2019 | 76 | 18.04.2019 | 1004613378 |
| 3 | 20398 | 08.06.2018 | 112 | 13.06.2018 | 4286173 |
| 4 | 31175 | 23.09.2014 | 186 | 26.09.2014 | 1735235 |
| 5 | 9766 | 20.03.2013 | 58 | 25.03.2013 | 7117672 |
| 6 | R38424 | 01.10.2009 | R194 | 07.10.2009 | 27/5281896 |
| 7 | 34853 | 08.09.2009 | 177 | 14.09.2009 | 27/5244404 |
| 8 | 5419 | 22.02.2007 | 41 | 28.02.2007 | 23/3800314 |
| 9 | 32572 | 15.11.2004 | 226 | 19.11.2004 | 24/2550462 |
| 10 | 31139 | 06.11.2003 | 218 | 12.11.2003 | 18/1255842 |
Führung, Erwerb, Verkauf von Gastronomiebetrieben, Hotels, Ladengeschäften und Kochschulen; kann sich an anderen Unternehmen im In- und Ausland beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
