Heinz Wägli
Ittigen
Chairperson of the board
Joint signing authority (any two to sign)
Max Bühlmann
Möriken-Wildegg
Member of the board + secretary
Joint signing authority (any two to sign)
Jean-Denis Briod
Pully
Member of the board
Joint signing authority (any two to sign)
Ernst Feldmann
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Dieter von Schulthess
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marc-Henri Chaudet
Rivaz
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Dörig
Zumikon
Member of the board
Joint signing authority (any two to sign)
Dr. Heinrich Bischoff
Erlenbach ZH
General manager
Joint signing authority (any two to sign)
Fridolin Bieger
Basel
Manager
Joint signing authority (any two to sign)
Hans Hochuli
Stäfa
Manager
Joint signing authority (any two to sign)
Peter Meyer
Lenzburg
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Heinz Leuzinger
St. Gallen
Joint signing authority, restricted to the head office (any two to sign)
Franz Helbling
Rheinfelden
Limited joint signing authority, restricted to the head office (any two to sign)
Urs Labhart
Küttigen
Limited joint signing authority, restricted to the head office (any two to sign)
Anton Küng
Greifensee
General manager
Joint signing authority (any two to sign)
Jean-Jacques Zaugg
Lutry
Vice-chairperson of the board
Joint signing authority (any two to sign)
Wolf-Eckart von Gemmingen
Wollerau
Member of the board
Joint signing authority (any two to sign)
Armin Meyer
Meilen
Member of the board
Joint signing authority (any two to sign)
Fritz Schuhmacher
Dornach
Member of the board
Joint signing authority (any two to sign)
Kurt Götte
Rüschlikon
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21499 | 04.08.2006 | 153 | 10.08.2006 | 18/3501604 |
| 2 | 17127 | 30.06.2003 | 126 | 04.07.2003 | 24/1065414 |
| 3 | 21596 | 30.08.2002 | 171 | 05.09.2002 | 17/628952 |
| 4 | 1695 | 19.01.2000 | 17 | 25.01.2000 | 532 |
| 5 | 24986 | 10.11.1999 | 223 | 16.11.1999 | 7766 |
| 6 | 24411 | 03.11.1999 | 218 | 09.11.1999 | 7614 |
| 7 | R15817 | 14.07.1999 | R138 | 20.07.1999 | 4929 |
| 8 | 14960 | 05.07.1999 | 131 | 09.07.1999 | 4674 |
| 9 | 14424 | 29.06.1999 | 127 | 05.07.1999 | 4515 |
| 10 | 12177 | 03.06.1999 | 109 | 09.06.1999 | 3850 |
Betrieb einer Werbegesellschaft, befasst sich insbesondere mit der Vermittlung und dem Verkauf von Werbung, Inseraten und Reklamen in jeglicher Form in Zeitungen, Zeitschriften und anderen Medien, bezweckt ferner, auf allen Gebieten, die mit der Kommunikation in Zusammenhang stehen, tätig zu sein; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
