Heinz Ellenberger
Rorbas
Member of the board + liquidator
Individual signing authority
Heinz Ellenberger
Dübendorf
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Allinger
Wien
Member of the board
Joint signing authority (any two to sign)
Martha Ellenberger
Basel
Member of the board
Joint signing authority (any two to sign)
Thomas Allinger
Oberglatt
Chairperson of the board
Joint signing authority (any two to sign)
Regula Ellenberger Allinger
Oberglatt
Member of the board
Joint signing authority (any two to sign)
Thomas Allinger
Bülach
Chairperson of the board
Joint signing authority (any two to sign)
Regula Ellenberger Allinger
Bülach
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 | 24675 | 11.07.2017 | 135 | 14.07.2017 | 3645263 |
| 2 | 25123 | 02.09.2004 | 174 | 08.09.2004 | 20/2439356 |
| 3 | 31423 | 29.11.2001 | 236 | 05.12.2001 | 9570 |
| 4 | 28431 | 29.10.2001 | 213 | 02.11.2001 | 8611 |
| 5 | B19601 | 20.07.2001 | B143 | 26.07.2001 | 5773 |
| 6 | 7104 | 22.03.2000 | 62 | 28.03.2000 | 2068 |
| 7 | 25782 | 19.11.1999 | 230 | 25.11.1999 | 7998 |
| 8 | 2491 | 31.01.1997 | 24 | 06.02.1997 | 811 |
| 9 | 20363 | 02.10.1995 | 194 | 06.10.1995 | 5516 |
| 10 | 2935 | 08.02.1995 | 31 | 14.02.1995 | 860 |
Ausübung aller Geschäfte im Bereich Verlegen, Schleifen und Versiegeln von Parkett-Bodenbelägen; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
