Jean van Damme
Wiesendangen
Chairperson of the board
Joint signing authority (any two to sign)
Giovanni Borrelli
Rifferswil
Member of the board
Joint signing authority (any two to sign)
Hans-Jürg Gebhardt
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans-Jürg Gebhardt
Knonau
Member of the board
Joint signing authority (any two to sign)
Hans Meier
Wiesendangen
Member of the board
Joint signing authority (any two to sign)
Susanna Meier
Wiesendangen
Member of the board
Without signing authority
Claudia Van Damme
Wiesendangen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Jean van Damme
Baar
Chairperson of the board
Individual signing authority
Jean van Damme
Winterthur
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29366 | 29.07.2020 | 148 | 03.08.2020 | 1004950106 |
| 2 | 15780 | 24.04.2020 | 82 | 29.04.2020 | 1004879180 |
| 3 | 11582 | 18.03.2020 | 57 | 23.03.2020 | 1004857875 |
| 4 | 46269 | 28.11.2019 | 234 | 03.12.2019 | 1004773101 |
| 5 | 38921 | 07.10.2019 | 196 | 10.10.2019 | 1004734494 |
| 6 | 39090 | 24.11.2014 | 230 | 27.11.2014 | 1846293 |
| 7 | 38709 | 12.11.2012 | 223 | 15.11.2012 | 6932610 |
| 8 | 18472 | 05.06.2012 | 110 | 08.06.2012 | 6710602 |
| 9 | 4333 | 30.01.2009 | 24 | 05.02.2009 | 29/4862944 |
| 10 | 13815 | 05.06.2002 | 110 | 11.06.2002 | 21/505050 |
Betrieb eines Beratungs- und Verwaltungsunternehmens, das neben der Unternehmens-Beratungstätigkeit besondere Management- und Service-Dienstleistungen in den Bereichen Transport und Logistik erbringt; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
