Werner Gutknecht
Urdorf
Chairperson of the board
Joint signing authority (any two to sign)
Alphons Kölbli
Urdorf
Member of the board + secretary
Joint signing authority (any two to sign)
Albert Niedermann
Zürich
Member of the board
Joint signing authority (any two to sign)
Alwin Schärer
Bern
General manager
Joint signing authority (any two to sign)
Christian Meier
Neuenhof
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9146 | 01.12.1998 | 237 | 07.12.1998 | 8347 |
| 2 | 7597 | 07.10.1998 | 198 | 13.10.1998 | 7021 |
| 3 | 7383 | 30.10.1995 | 214 | 03.11.1995 | 6049 |
| 4 | 113 | 07.01.1994 | 13 | 19.01.1994 | 369 |
| 5 | 4828 | 31.10.1990 | 220 | 12.11.1990 | 4498 |
| 6 | (Transfer) | (Transfer) |
Errichtung und Betrieb von Detailgeschäften. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.