Mario Alini
Russikon
Member of the board
Individual signing authority
Peter Alini
Schwerzenbach
Chairperson of the board
Individual signing authority
Beat Walter
Bassersdorf
Limited joint signing authority (any two to sign)
Peter Wigant
Hausen am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Peter Dietrich
Fislisbach
Member of the board
Joint signing authority (any two to sign)
Werner Kalisch
Goldbach (D)
Member of the board
Joint signing authority (any two to sign)
Herbert Strässler
Winterthur
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28308 | 12.10.2005 | 202 | 18.10.2005 | 21/3065638 |
| 2 | B19765 | 13.07.2004 | B137 | 19.07.2004 | 22/2366848 |
| 3 | 10801 | 19.04.2004 | 78 | 23.04.2004 | 18/2229778 |
| 4 | 18718 | 10.07.2003 | 134 | 16.07.2003 | 17/1085434 |
| 5 | 24681 | 03.10.2002 | 195 | 09.10.2002 | 19/677026 |
| 6 | 21218 | 09.08.2001 | 156 | 15.08.2001 | 6264 |
| 7 | 6133 | 07.03.2001 | 50 | 13.03.2001 | 1859 |
| 8 | 18099 | 26.07.2000 | 148 | 02.08.2000 | 5248 |
| 9 | 2169 | 25.01.2000 | 21 | 31.01.2000 | 664 |
| 10 | 2675 | 02.02.1999 | 26 | 08.02.1999 | 870 |
Vertrieb, Montage, Service, Reparaturen und Ersatz jeder Art von Doppelböden, Bodensystemen und Bodenbelägen; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, veräussern und verwalten.
