Rudolf Müller
Küsnacht
Chairperson of the board
Individual signing authority
Christian Harbeke
Zürich
Member of the board
Individual signing authority
Rudolf Müller
Kilchberg ZH
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Müller
New York
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rudolf Müller
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Stulzer
Uster
Member of the board
Joint signing authority (any two to sign)
Simon Grand
Uster
Member of the board
Joint signing authority (any two to sign)
Rudolf Müller
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Jörg Steiner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Walter Stulzer
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Rudolf Müller
Küsnacht ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roland Sailer
Zürich
Member of the board
Joint signing authority (any two to sign)
Oliver Berger
Zürich
Limited joint signing authority (any two to sign)
Bruno Bürgi
Sursee
Limited joint signing authority (any two to sign)
Sebastian Lenggenhager
Tenna
Limited joint signing authority (any two to sign)
Anne Racheter
Zürich
Limited joint signing authority (any two to sign)
Andreas Schlatter
Meilen
Limited joint signing authority (any two to sign)
Basil Von Meiss
Zürich
Limited joint signing authority (any two to sign)
Jessica Walther
Zürich
Limited joint signing authority (any two to sign)
Andreas Schlatter
Meilen
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 | 17512 | 03.05.2019 | 88 | 08.05.2019 | 1004625103 |
| 2 | 34353 | 01.10.2015 | 193 | 06.10.2015 | 2409845 |
| 3 | 5042 | 04.02.2015 | 26 | 09.02.2015 | 1977361 |
| 4 | 24930 | 24.07.2014 | 144 | 29.07.2014 | 1638453 |
| 5 | 36726 | 18.11.2013 | 226 | 21.11.2013 | 1192145 |
| 6 | 43684 | 19.12.2012 | 250 | 24.12.2012 | 6990930 |
| 7 | 42126 | 10.12.2012 | 243 | 13.12.2012 | 6974100 |
| 8 | 8471 | 06.03.2012 | 49 | 09.03.2012 | 6587396 |
| 9 | 1437 | 10.01.2012 | 9 | 13.01.2012 | 6504248 |
| 10 | 43672 | 06.12.2011 | 240 | 09.12.2011 | 6451510 |
Zweck der Gesellschaft ist das Erbringen von Dienstleistungen und Vertrieb von Produkten im Bereich integrierte Markenstrategie, Industriedesign, Grafik, Interaction Design und Software Engineering. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern, sowie alle Geschäfte und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit in Zusammenhang stehen.
