Matti Weinberg
Rüschlikon
Member of the board
Individual signing authority
Thomas Weinberg
Zürich
Member of the board
Individual signing authority
Peter Schaub
Uster
Member of the board
Joint signing authority (any two to sign)
Urs Waldvogel
Maur
Member of the board
Joint signing authority (any two to sign)
Suad Sadok
Meilen
Member of the board
Joint signing authority (any two to sign)
Thomas Weinberg
Rüschlikon
Chairperson of the board
Individual signing authority
Roland Rüttimann
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Kerstin Goutier
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32964 | 23.08.2019 | 165 | 28.08.2019 | 1004703871 |
| 2 | 32983 | 16.10.2013 | 203 | 21.10.2013 | 1136679 |
| 3 | 41152 | 03.12.2012 | 238 | 06.12.2012 | 6963610 |
| 4 | 23980 | 16.07.2012 | 139 | 19.07.2012 | 6777200 |
| 5 | 30001 | 18.08.2010 | 163 | 24.08.2010 | 24/5782274 |
| 6 | 33307 | 21.11.2008 | 231 | 27.11.2008 | 29/4753368 |
| 7 | 10465 | 16.04.2003 | 77 | 24.04.2003 | 17/961536 |
| 8 | 29307 | 22.11.2002 | 231 | 28.11.2002 | 22/747272 |
| 9 | 31649 | 03.12.2001 | 238 | 07.12.2001 | 9651 |
| 10 | 3509 | 11.02.1999 | 33 | 17.02.1999 | 1090 |
Handel mit Waren aller Art auf Agentur-, Distributions- oder Handelsbasis, insbesondere Import, Export und Marketing von und mit Konsum- (inkl. alkoholischer Getränke), Gebrauchs- und Luxusgütern aller Art im Food- und Non-Food-Bereich; kann sich an anderen Unternehmungen beteiligen.
