Georg Stahel
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Miran Mersini
Zürich
Member of the board
Individual signing authority
Vinca Bardul
Struga, MK
Manager
Individual signing authority
Peter Fähndrich
Dietlikon
Chairperson of the board
Joint signing authority (any two to sign)
Werner Ebner
Niederrohrdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Klaus Bucher
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Claudio Cisullo
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Wolfgang Klös
Zürich
Member of the board
Joint signing authority (any two to sign)
Alfred Hossmann
Oberstammheim
Chairperson of the board
Joint signing authority (any two to sign)
Josef Angstmann
Kloten
Managing member of the board
Joint signing authority (any two to sign)
Charles Benz
Fällanden
Member of the board
Joint signing authority (any two to sign)
Josef Burgermeister
Embrach
Member of the board
Joint signing authority (any two to sign)
Hans Högger
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Kurt Minder
Zürich
Member of the board
Joint signing authority (any two to sign)
Felix Zimmermann
Buchberg
Member of the board
Joint signing authority (any two to sign)
Josef Burgermeister
Embrach
Member of the board
Joint signing authority (any two to sign)
Alfred Hossmann
Kloten
Chairperson 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 | 28477 | 18.10.2006 | 206 | 24.10.2006 | 18/3604810 |
| 2 | 26246 | 21.10.2002 | 207 | 25.10.2002 | 16/700904 |
| 3 | 29126 | 06.11.2001 | 219 | 12.11.2001 | 8881 |
| 4 | 25999 | 02.10.2001 | 194 | 08.10.2001 | 7819 |
| 5 | 3991 | 17.02.1999 | 37 | 23.02.1999 | 1222 |
| 6 | 16349 | 09.08.1994 | 157 | 16.08.1994 | 4586 |
| 7 | 14378 | 12.07.1994 | 138 | 19.07.1994 | 4030 |
| 8 | 16309 | 20.08.1993 | 170 | 02.09.1993 | 4624 |
| 9 | 11618 | 25.07.1989 | 151 | 07.08.1989 | 3281 |
| 10 | (Transfer) | (Transfer) |
Import und Export von Waren aller Art; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
