Nicole Gnägi
Adliswil
Member of the board
Joint signing authority (any two to sign)
Rita Schaeppi
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Beatrice Schaeppi
Thalwil
Member of the board
Joint signing authority (any two to sign)
Martin Schaeppi
Aesch
Chairperson of the board
Individual signing authority
Claudia Schenk
Winterthur
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13109 | 17.08.2023 | 161 | 22.08.2023 | 1005820965 |
| 2 | 16071 | 26.10.2022 | 211 | 31.10.2022 | 1005593897 |
| 3 | 10349 | 11.08.2017 | 157 | 16.08.2017 | 3699457 |
| 4 | 15215 | 10.12.2015 | 243 | 15.12.2015 | 2539279 |
Erwerb und dauernde Verwaltung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere im Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten