Thomas Schüpfer
Schlattingen
Member of the board
Individual signing authority
Max Stricker-Kisslig
Zezikon
Chairperson of the board
Individual signing authority
Kaspar Hofstetter
Locarno
Member of the board
Joint signing authority (any two to sign)
Max Stricker-Winkler
Ettenhausen
Member of the board
Joint signing authority (any two to sign)
Arnold Aellen
Höri
Member of the board
Individual signing authority
Arnold Aellen
Winkel
Member of the board
Individual signing authority
Heinz Wirth
Bülach
Member of the board
Individual signing authority
Rico Taiana
Bülach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1301 | 11.01.2005 | 11 | 17.01.2005 | 22/2643634 |
| 2 | 28407 | 05.10.2004 | 197 | 11.10.2004 | 22/2486774 |
| 3 | B26095 | 13.09.2004 | B181 | 17.09.2004 | 19/2453464 |
| 4 | 23512 | 18.08.2003 | 160 | 22.08.2003 | 18/1139964 |
| 5 | 19764 | 17.07.2003 | 139 | 23.07.2003 | 23/1097064 |
| 6 | 13267 | 20.05.2003 | 99 | 26.05.2003 | 23/1005040 |
| 7 | 6885 | 11.03.2003 | 51 | 17.03.2003 | 18/905888 |
| 8 | 5455 | 24.02.2003 | 40 | 28.02.2003 | 22/883574 |
| 9 | 28565 | 14.11.2002 | 225 | 20.11.2002 | 19/735736 |
| 10 | B27808 | 06.11.2002 | B219 | 12.11.2002 | 18/723826 |
Handel sowie Import und Export von Waren aller Art; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.
