Jürg Schumacher
Adliswil
Deputy manager
Joint signing authority (any two to sign)
Jean-Pierre Gigaud
Thalwil
Limited joint signing authority (any two to sign)
René Gabathuler
Obfelden
Limited joint signing authority (any two to sign)
Hans Hübscher
Adliswil
Limited joint signing authority (any two to sign)
Sascha Weber
Opfikon
Limited joint signing authority (any two to sign)
Philipp Mosimann
Kilchberg
Joint signing authority (any two to sign)
Luitpold von Finck
Freienbach
Member of the board
Joint signing authority (any two to sign)
Stephan Kurmann
Hirzel
Member of the board
Joint signing authority (any two to sign)
Jörg Asshauer
Kilchberg
Joint signing authority (any two to sign)
Adrian Dudle
Zürich
Joint signing authority (any two to sign)
Thomas Kuriyan
Steinhausen
Joint signing authority (any two to sign)
Hans-Peter Rheinheimer
Potsdam, DE
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Urs Leinhäuser
Unterstammheim
Chairperson of the board
Joint signing authority (any two to sign)
Urs Leinhäuser
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Martin Rinck
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Rosario Beninati
Horgen
Manager
Joint signing authority (any two to sign)
Hermann Ircher
Rüschlikon
Manager
Joint signing authority (any two to sign)
Stefan Tobler
Thalwil
Manager
Joint signing authority (any two to sign)
Janine Bosshardt
Zollikon
Deputy manager
Joint signing authority (any two to sign)
Rinaldo Veri
Mendrisio
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6384 | 28.02.2006 | 45 | 06.03.2006 | 21/3273744 |
| 2 | 23735 | 24.08.2005 | 167 | 30.08.2005 | 19/2995356 |
| 3 | 17158 | 17.06.2005 | 120 | 23.06.2005 | 19/2896290 |
| 4 | 5976 | 25.02.2005 | 44 | 03.03.2005 | 20/2727124 |
| 5 | 19638 | 12.07.2004 | 136 | 16.07.2004 | 18/2362530 |
| 6 | 27614 | 30.09.2003 | 191 | 06.10.2003 | 23/1201028 |
| 7 | 8768 | 31.03.2003 | 65 | 04.04.2003 | 18/935722 |
| 8 | 28559 | 14.11.2002 | 225 | 20.11.2002 | 19/735812 |
| 9 | 16781 | 05.07.2002 | 132 | 11.07.2002 | 20/553924 |
| 10 | (Transfer seat) | (Transfer seat) |
Führung von Restaurantbetrieben, Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen der Restaurantbranche sowie Handel mit Lebensmitteln und Waren der Restaurantbranche; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen; kann Grundstücke erwerben, halten und veräussern; kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
