Max Glauser
Zollikon
Liquidator
Individual signing authority
Hans Jakob Bührer
Zumikon
Chairperson of the board
Individual signing authority
Max Glauser
Esslingen
Vice-chairperson of the board
Individual signing authority
David McIntosh
Guildford
Member of the board
Individual signing authority
Reto Morosani
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Reto Morosani
Zürich
Member of the board
Joint signing authority (any two to sign)
Andrew Tonkinson
Johannesburg
Member of the board
Joint signing authority (any two to sign)
PricewaterhouseCoopers AG
Zürich
Liquidator
Graham Holford
Wassenaar
Member of the board
Joint signing authority (any two to sign)
Josef Scherrer
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Graham Wood
Weybridge
Member of the board
Joint signing authority (any two to sign)
Andrew Tonkinson
London
Member of the board
Joint signing authority (any two to sign)
Nigel Cox
Zug
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 | 10615 | 05.08.2013 | 151 | 08.08.2013 | 1018635 |
| 2 | 2368 | 17.02.2012 | 37 | 22.02.2012 | 6563732 |
| 3 | 12380 | 15.09.2011 | 182 | 20.09.2011 | 6341642 |
| 4 | 16628 | 24.09.2009 | 189 | 30.09.2009 | 23/5270646 |
| 5 | 13477 | 08.10.2008 | 199 | 14.10.2008 | 21/4689888 |
| 6 | 4990 | 17.04.2007 | 77 | 23.04.2007 | 20/3896790 |
| 7 | 12206 | 10.10.2006 | 200 | 16.10.2006 | 17/3593212 |
| 8 | 435 | 14.01.2004 | 12 | 20.01.2004 | 18/2078460 |
| 9 | 6685 | 17.07.2003 | 139 | 23.07.2003 | 17/1097746 |
| 10 | 4752 | 15.05.2002 | 96 | 22.05.2002 | 16/478510 |
Beratung und Unterstützung von Industrie-, Handels- und Finanzunternehmungen bezüglich Planung und Errichtung, Organistion und Führung ihrer Betriebe, einschliesslich Zurverfügungstellung oder Vermittlung von Führungskräften. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen und Grundbesitz erwerben, belasten und veräussern