Max Baumann
Maur
Chairperson of the board + liquidator
Individual signing authority
Verena Baumann
Maur
Member of the board
Without signing authority
Max Baumann
Winterthur
Chairperson of the board
Individual signing authority
Charlotte Baumann
Winterthur
Member of the board
Individual signing authority
Max Baumann
Neftenbach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11933 | 23.03.2010 | 61 | 29.03.2010 | 34/5562116 |
| 2 | 33302 | 21.11.2008 | 231 | 27.11.2008 | 29/4751580 |
| 3 | 21816 | 09.08.2006 | 156 | 15.08.2006 | 17/3507502 |
| 4 | 30982 | 14.11.2005 | 225 | 18.11.2005 | 20/3109820 |
| 5 | 21473 | 30.09.1998 | 193 | 06.10.1998 | 6836 |
| 6 | 9929 | 07.05.1997 | 90 | 14.05.1997 | 3224 |
| 7 | 26660 | 17.12.1993 | 252 | 27.12.1993 | 6840 |
| 8 | 3982 | 09.04.1981 | 90 | 22.04.1981 | 1233 |
| 9 | (Transfer) | (Transfer) |
Vermögensverwaltung sowie Erbringung weiterer Dienstleistungen in diesem Bereich; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke, erwerben, überbauen, verwalten, belasten und veräussern.