Urs Stähli
Wädenswil
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Andreas Pachlatko
Dornach
Member of the board + liquidator
Joint signing authority (any two to sign)
Markus Föllmi
Zürich
Member of the board
Without signing authority
Armin Rusterholz
Arni
Member of the board
Without signing authority
Hans Meyer-Fröhlich
Zürich
Member of the board
Individual signing authority
Klaus-Ulrich Saland
Hombrechtikon
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Martin
Winterthur
Member of the board
Joint signing authority (any two to sign)
Bruno Eberle
Adliswil
Member of the board
Joint signing authority (any two to sign)
Eric Anliker
Bern
Member of the board
Joint signing authority (any two to sign)
Walter Hasler
Hirzel
Member of the board
Joint signing authority (any two to sign)
Ursula Stuhlmüller
Oberengstringen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29713 | 22.10.2003 | 207 | 28.10.2003 | 23/1232846 |
| 2 | 29609 | 26.11.2002 | 233 | 02.12.2002 | 20/751390 |
| 3 | 30457 | 18.12.2000 | 250 | 22.12.2000 | 8777 |
| 4 | 19061 | 09.08.2000 | 157 | 15.08.2000 | 5544 |
| 5 | 10731 | 19.05.1999 | 99 | 26.05.1999 | 3471 |
| 6 | 5339 | 08.03.1999 | 50 | 12.03.1999 | 1646 |
| 7 | 12361 | 11.06.1997 | 113 | 17.06.1997 | 4181 |
| 8 | 18103 | 31.08.1995 | 172 | 06.09.1995 | 4960 |
| 9 | 20860 | 11.10.1994 | 202 | 18.10.1994 | 5718 |
| 10 | 14502 | 13.07.1994 | 139 | 20.07.1994 | 4059 |
Beteiligung für eigene und fremde Rechnung an andern Unternehmungen, Finanzierungen und Abschluss von Treuhandgeschäften; kann Grundeigentum an- und verkaufen sowie Agenturen errichten.
