Matthias Scherler
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Frick
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Margrit Schnyder-Maag
Niederhasli
Joint signing authority (any two to sign)
Eric von Graffenried
Mühledorf
Member of the board
Joint signing authority (any two to sign)
Rudolf Weber
Uster
General manager
Joint signing authority (any two to sign)
Peter Eckert
Seuzach
Chairperson of the board
Joint signing authority (any two to sign)
Eduard Belser
Thalwil
Member of the board
Joint signing authority (any two to sign)
Thomas Buess
Jona
Member of the board
Joint signing authority (any two to sign)
Axel Lehmann
Nürensdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Eckert
Bülach
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Hauswirth
Seuzach
Member of the board
Joint signing authority (any two to sign)
Martin Strnad
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Hans Jürg Bernet
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Ulrich Vollenweider
Buchs
Member of the board
Joint signing authority (any two to sign)
Beat Bär
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Martin Vögeli
Pfungen
Member of the board
Joint signing authority (any two to sign)
Marcel Schulthess
Oberentfelden
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Markus Bucher
Sandton
Managing member of the board
Joint signing authority (any two to sign)
Marcel Arzner
Widen
Member of the board
Joint signing authority (any two to sign)
Maya Bucher
Sandton (SA)
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 | 33831 | 14.12.2006 | 247 | 20.12.2006 | 29/3690712 |
| 2 | 30561 | 10.11.2006 | 223 | 16.11.2006 | 20/3638388 |
| 3 | 18762 | 06.07.2006 | 133 | 12.07.2006 | 26/3461086 |
| 4 | 20918 | 21.07.2005 | 144 | 27.07.2005 | 22/2951824 |
| 5 | 17611 | 22.06.2005 | 123 | 28.06.2005 | 24/2904120 |
| 6 | 30074 | 21.10.2004 | 209 | 27.10.2004 | 21/2516060 |
| 7 | 9768 | 06.04.2004 | 71 | 14.04.2004 | 25/2211212 |
| 8 | 1641 | 15.01.2004 | 13 | 21.01.2004 | 18/2081700 |
| 9 | 4057 | 10.02.2003 | 30 | 14.02.2003 | 23/862266 |
| 10 | 1533 | 16.01.2003 | 13 | 22.01.2003 | 19/824030 |
Erbringung von Dienstleistungen aller Art in den Bereichen Personaladministration, Werbung, Geschäftsführung, Unternehmensverwaltung, Büroarbeiten, Rechtsberatung und -vertretung, IT; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, belasten oder veräussern.
