Francesco Castelli
Thalwil
Liquidator
Individual signing authority
Reto Chiogna
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Paolo Bacchetta
Maur
Member of the board
Joint signing authority (any two to sign)
Jost Baumgartner
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Jacques Stähli
Fehraltorf
Manager
Joint signing authority (any two to sign)
Maurizio Faccin
Fehraltorf
Limited joint signing authority (any two to sign)
Rosa Nassar
Schlieren
Limited joint signing authority (any two to sign)
Jean-Claude Ansaldi
Paris
Member of the board
Joint signing authority (any two to sign)
Jean Rivat
Paris
Member of the board
Joint signing authority (any two to sign)
Toni Künzli
Illnau-Effretikon
Manager
Joint signing authority (any two to sign)
Jürgen Lürssen
Dübendorf
Manager
Joint signing authority (any two to sign)
Michel Ybert
Paris, FR
Chairperson of the board
Joint signing authority (any two to sign)
François Carrière
Rueil Malmaison
Chairperson of the board
Joint signing authority (any two to sign)
Christophe Reyx
Dübendorf
Manager
Joint signing authority (any two to sign)
Antoine de Pracomtal
Neuilly sur Seine
Chairperson 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 | 6502 | 02.03.2005 | 47 | 08.03.2005 | 26/2733694 |
| 2 | 8343 | 03.04.2002 | 67 | 09.04.2002 | 18/417770 |
| 3 | 2149 | 24.01.2002 | 20 | 30.01.2002 | 20/317286 |
| 4 | 32603 | 12.12.2001 | 245 | 18.12.2001 | 9974 |
| 5 | 8288 | 27.03.2001 | 64 | 02.04.2001 | 2422 |
| 6 | 2416 | 27.01.2000 | 23 | 02.02.2000 | 720 |
| 7 | 1840 | 22.01.1998 | 18 | 28.01.1998 | 640 |
| 8 | 12422 | 12.06.1996 | 116 | 18.06.1996 | 3602 |
| 9 | 25472 | 07.12.1995 | 242 | 13.12.1995 | 6774 |
| 10 | 19623 | 21.09.1995 | 187 | 27.09.1995 | 5331 |
Zweck der Gesellschaft sind Marktforschungen und -studien, Kommerzialisierung, sowie An- und Verkauf von Haushaltmaschinen und elektromechanischen Haushaltmaschinen und von Rohwaren und bearbeiteten Waren. Die Gesellschaft kann Liegenschafts-, Handels-, Industrie- und Finanzgeschäfte tätigen, die in unmittelbarer oder mittelbarer Beziehung zu ihrem Zweck stehen.
