Georges Bamert
Stäfa
Chairperson of the board + liquidator
Individual signing authority
Carmen Casanova
Zürich
Member of the board
Without signing authority
Annelies Roncari-Betschart
Winkel
Member of the board
Without signing authority
Jürg Huber
Zürich
Member of the board
Joint signing authority (any two to sign)
Annelies Murbach
Zürich
Member of the board
Joint signing authority (any two to sign)
Ruth Huber
Zürich
General manager
Joint signing authority (any two to sign)
Carmen Seidl
Zürich
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 | 42952 | 07.12.2010 | 242 | 13.12.2010 | 32/5934870 |
| 2 | 10645 | 12.03.2010 | 54 | 18.03.2010 | 26/5547274 |
| 3 | 34812 | 07.12.2004 | 242 | 13.12.2004 | 23/2586662 |
| 4 | 1031 | 17.01.2001 | 15 | 23.01.2001 | 515 |
| 5 | 20636 | 29.08.2000 | 171 | 04.09.2000 | 6016 |
| 6 | 1806 | 26.01.1996 | 22 | 01.02.1996 | 631 |
| 7 | R21493 | 15.11.1991 | R229 | 26.11.1991 | 5060 |
| 8 | 19382 | 15.10.1991 | 206 | 24.10.1991 | 4561 |
| 9 | 17098 | 04.09.1991 | 177 | 13.09.1991 | 3978 |
| 10 | (Transfer) | (Transfer) |
Finanzierung und Führung von Transportunternehmungen sowie Uebernahme von Verwaltungen aller Art; usw.
