Heinrich Kaufmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Maurilio Bonalumi
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Heinz Bruderer
Oetwil am See
Member of the board
Joint signing authority (any two to sign)
Daniel Wirth
Kloten
Member of the board
Joint signing authority (any two to sign)
Max Rüegg
Fällanden
Limited joint signing authority (any two to sign)
Hans Karpf
Küsnacht ZH
Member of the board
Individual signing authority
Stephan Rupper
Küsnacht ZH
Member of the board
Individual signing authority
Stephan Rupper
Maur
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29022 | 25.06.2021 | 124 | 30.06.2021 | 1005233387 |
| 2 | 33107 | 26.08.2019 | 166 | 29.08.2019 | 1004704756 |
| 3 | 20988 | 25.06.2014 | 123 | 30.06.2014 | 1580783 |
| 4 | R24134 | 04.09.2006 | R174 | 08.09.2006 | 20/3540700 |
| 5 | 21932 | 10.08.2006 | 157 | 16.08.2006 | 17/3509528 |
| 6 | 16425 | 14.06.2004 | 116 | 18.06.2004 | 21/2317242 |
| 7 | 6914 | 29.03.1996 | 67 | 04.04.1996 | 1938 |
| 8 | 3803 | 21.02.1991 | 44 | 05.03.1991 | 933 |
| 9 | (Transfer) | (Transfer) |