Roland Hofer
Männedorf
Member of the board
Individual signing authority
BTO Buchführungen, Treuhand und Organisation AG
Zürich
Liquidator
Ralf Grossmann
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Fernando Seglias
Maur
Member of the board
Joint signing authority (any two to sign)
Roland Peter Hofer
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Otto Meier
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 41399 | 04.12.2012 | 239 | 07.12.2012 | 6963916 |
| 2 | 16888 | 03.05.2010 | 88 | 07.05.2010 | 26/5622188 |
| 3 | 45065 | 18.11.2009 | 228 | 24.11.2009 | 27/5356854 |
| 4 | 2266 | 20.01.2006 | 18 | 26.01.2006 | 23/3214486 |
| 5 | 31893 | 14.11.2003 | 224 | 20.11.2003 | 17/1268792 |
| 6 | 8454 | 28.03.2001 | 65 | 03.04.2001 | 2459 |
| 7 | 23470 | 10.11.1995 | 223 | 16.11.1995 | 6278 |
| 8 | 22601 | 02.11.1994 | 218 | 09.11.1994 | 6135 |
Erwerb, Verwaltung, Veräusserung und Finanzierung von Beteiligungen an anderen Unternehmen des In- und Auslandes; kann Grundstücke und Immobilien erwerben und veräussern.
