Christoph Baumgartner
Zürich
Chairperson of the board + manager
Individual signing authority
Jan Baumgartner
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Engel
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Alexandra Bischoff
Zürich
Member of the board
Individual signing authority
Michael Neuer
Würenlos
Member of the board
Individual signing authority
Ursula Houraibi-Schweingruber
Wetzikon ZH
Member of the board
Individual signing authority
Mohamad Houraibi-Schweingruber
Wetzikon
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25607 | 08.09.2003 | 175 | 12.09.2003 | 19/1168518 |
| 2 | 5062 | 25.02.2002 | 42 | 01.03.2002 | 20/363966 |
| 3 | 23648 | 06.09.2001 | 176 | 12.09.2001 | 7117 |
| 4 | 14177 | 26.06.1998 | 125 | 02.07.1998 | 4552 |
| 5 | 9700 | 30.04.1998 | 86 | 06.05.1998 | 3060 |
| 6 | 5660 | 15.03.1996 | 57 | 21.03.1996 | 1616 |
| 7 | 13102 | 27.06.1995 | 126 | 03.07.1995 | 3694 |
| 8 | 4748 | 02.03.1995 | 47 | 08.03.1995 | 1304 |
| 9 | 10657 | 23.06.1992 | 128 | 07.07.1992 | 3127 |
Handel mit Gütern aller Art; kann Liegenschaften erwerben, belasten oder veräussern.