Enzo Pasinelli
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Rosario Vitanza
Opfikon
Member of the board + general manager
Joint signing authority (any two to sign)
Peter Hiltebrand
Bachenbülach
Chairperson of the board
Individual signing authority
Gisela Hiltebrand
Bachenbülach
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23948 | 30.06.2011 | 128 | 05.07.2011 | 6238530 |
| 2 | 48625 | 11.12.2009 | 245 | 17.12.2009 | 36/5398426 |
| 3 | 26316 | 20.09.2007 | 186 | 26.09.2007 | 23/4127300 |
| 4 | 19974 | 25.07.2001 | 146 | 31.07.2001 | 5884 |
| 5 | 20739 | 16.09.1999 | 184 | 22.09.1999 | 6475 |
| 6 | 24335 | 24.11.1994 | 234 | 01.12.1994 | 6566 |
| 7 | 152 | 05.01.1989 | 13 | 19.01.1989 | 234 |
| 8 | (Transfer) | (Transfer) |
Erstellung von elektrischen Installationen, Reparaturen, Engineering und Verkauf von elektrischen Artikeln; An- und Verkauf von Grundeigentum im In- und Ausland; kann sich an andern Gesellschaften beteiligen.
