Ernst Schilter
Richterswil
Member of the board + liquidator
Individual signing authority
Graziano Quirici
Wettswil am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Georg Fischer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Hans Frick
Uitikon
Member of the board
Joint signing authority (any two to sign)
Beat Wermelinger
Wollerau
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30999 | 05.09.2017 | 174 | 08.09.2017 | 3741093 |
| 2 | R9613 | 17.03.2014 | R55 | 20.03.2014 | 1407823 |
| 3 | 8961 | 11.03.2014 | 51 | 14.03.2014 | 1397245 |
| 4 | 36729 | 10.10.2011 | 199 | 13.10.2011 | 6374726 |
| 5 | 9495 | 04.04.2008 | 69 | 10.04.2008 | 27/4423362 |
| 6 | 2405 | 23.01.2006 | 19 | 27.01.2006 | 21/3216780 |
| 7 | 8678 | 23.03.2005 | 62 | 31.03.2005 | 21/2770138 |
| 8 | 3019 | 03.02.2000 | 28 | 09.02.2000 | 888 |
| 9 | 21901 | 24.09.1997 | 187 | 30.09.1997 | 7153 |
| 10 | 18549 | 29.08.1996 | 171 | 04.09.1996 | 5328 |
Durchführung von Finanzgeschäften aller Art; kann sich an anderen Gesellschaften mit gleichem oder ähnlichem Zweck beteiligen sowie Immobilien erwerben, belasten und veräussern.
