Anni Roder
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Alexandra Roder
Zollikon
Member of the board
Joint signing authority (any two to sign)
Andrea Roder
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Max Roder
Küsnacht
Member of the board
Individual signing authority
Susanne Cipolat
Zürich
Limited joint signing authority (any two to sign)
Antoinette Bärtsch
Bonstetten
Limited joint signing authority (any two to sign)
Sandra Bonacina
Zürich
Joint signing authority (any two to sign)
René Stocker
Nürensdorf
Joint signing authority (any two to sign)
Martin Steinhauer
Dietlikon
Managing member of the board
Joint signing authority (any two to sign)
Maria Paul
Dietikon
General manager
Individual signing authority
Rolf Peterhans
Zürich
General manager
Individual signing authority
Tomas Prenosil
Zollikon
Member of the board
Joint signing authority (any two to sign)
Andrea Roder
Zürich
Member of the board
Joint signing authority (any two to sign)
Livio Zanetti
Thalwil
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 | 28942 | 15.07.2022 | 139 | 20.07.2022 | 1005524698 |
| 2 | 22104 | 21.05.2021 | 100 | 27.05.2021 | 1005193531 |
| 3 | 224 | 03.01.2019 | 4 | 08.01.2019 | 1004535174 |
| 4 | 27712 | 31.07.2018 | 149 | 06.08.2018 | 4398027 |
| 5 | 16814 | 30.05.2013 | 105 | 04.06.2013 | 7213396 |
| 6 | 4090 | 04.02.2013 | 26 | 07.02.2013 | 7053072 |
| 7 | 1471 | 13.01.2006 | 13 | 19.01.2006 | 25/3202616 |
| 8 | 10426 | 14.04.2004 | 75 | 20.04.2004 | 20/2224678 |
| 9 | 3794 | 06.02.2003 | 28 | 12.02.2003 | 20/858204 |
| 10 | 2034 | 24.01.2000 | 20 | 28.01.2000 | 624 |
Projektierung, Einrichtung und Betrieb von Sport- und Freizeitanlagen wie Fitness-Center, Golfplätze u.ä. sowie Import und Export von Sportartikeln und Waren aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
