Hans Nater
Zollikon
Member of the board
Joint signing authority (any two to sign)
Max Iten
Sihlbrugg
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Bossi
Zürich
Member of the board
Joint signing authority (any two to sign)
Friedrich Spälti
Maur
Member of the board
Joint signing authority (any two to sign)
Rolf Ferber
Zürich
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Roland Henggeler
Zufikon
Authorized signatory
Limited signing authority (individual)
Max Iten
Zug
Chairperson of the board
Individual signing authority
Rudolf Bossi
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Peter Konermann
Winterthur
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 | 5392 | 28.05.2004 | 106 | 04.06.2004 | 19/2293202 |
| 2 | (Initial entry) | 252 | 27.12.1993 | 6844 | |
| 3 | 9239 | 07.07.2011 | 133 | 12.07.2011 | 6250772 |
| 4 | 15488 | 20.10.2010 | 208 | 26.10.2010 | 18/5867546 |
| 5 | 9289 | 18.07.2007 | 141 | 24.07.2007 | 19/4038676 |
| 6 | 3527 | 15.03.2007 | 56 | 21.03.2007 | 19/3849168 |
| 7 | 11246 | 18.09.2006 | 184 | 22.09.2006 | 15/3561102 |
| 8 | 1454 | 14.02.2001 | 35 | 20.02.2001 | 1280 |
| 9 | 6908 | 24.09.1998 | 189 | 30.09.1998 | 6715 |
| 10 | 6149 | 25.08.1998 | 167 | 31.08.1998 | 6008 |
Erbringung von Dienstleistungen in den Bereichen Strategie, Finanzen, Personal und EDV sowie weiterer Dienstleistungen zugunsten der Max Iten - Gruppe; kann sich an aderen Unternehmen beteiligen sowie Grundstücke erwerben und veräussern
