Urs Riedener
Maur
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Andreas Niess
Egg
Vice-chairperson of the board + liquidator
Joint signing authority (any two to sign)
Roger Weber
Aesch
Member of the board + liquidator
Joint signing authority (any two to sign)
Bernard Loeb
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hermann Hasen
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Felix Weiss
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Christian Arpagaus
Steinmaur
Limited joint signing authority (any two to sign)
Stefan Frei
Adliswil
Limited joint signing authority (any two to sign)
Franz Hediger
Horgen
Limited joint signing authority (any two to sign)
Gisèle Girgis-Musy
Horgen
Managing member of the board
Joint signing authority (any two to sign)
Gustav Frey
Zürich
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 | 3828 | 06.02.2008 | 29 | 12.02.2008 | 23/4335826 |
| 2 | 17917 | 29.06.2006 | 128 | 05.07.2006 | 27/3449658 |
| 3 | 16655 | 14.06.2005 | 117 | 20.06.2005 | 24/2889144 |
| 4 | 7717 | 17.03.2004 | 57 | 23.03.2004 | 18/2181966 |
| 5 | 5202 | 20.02.2003 | 38 | 26.02.2003 | 20/879468 |
| 6 | 19445 | 19.07.2001 | 142 | 25.07.2001 | 5738 |
| 7 | 19760 | 17.08.2000 | 163 | 23.08.2000 | 5728 |
| 8 | 1157 | 15.01.1998 | 13 | 21.01.1998 | 447 |
Betrieb eines Kundenloyalitätsprogramms für Unternehmen der MIGROS-Gruppe; Herausgabe von Magazinen, Zeitschriften und Versandkatalogen, Versenden von Kunden-Mailings, Verwalten von Adressen sowie Versandhandel von Waren aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
