Samuel Ehrhardt
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Dr. Reinsperger
Wollerau
Joint signing authority (any two to sign)
Peter Vogel
Mettmenstetten
Joint signing authority (any two to sign)
Piero Ruprecht
Stäfa
Joint signing authority (any two to sign)
Luciano Gabriel
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Giacomo Balzarini
Wollerau
Member of the board
Joint signing authority (any two to sign)
Thomas Kraft
Kilchberg
Joint signing authority (any two to sign)
Stephan Lüdi
Würenlos
Joint signing authority (any two to sign)
Christoph Sättler
Zürich
Joint signing authority (any two to sign)
Werner Hans
Küsnacht
Member of the board
Individual signing authority
Walter Flory
Dietikon
Manager
Joint signing authority (any two to sign)
Marc Hans
Adliswil
General manager
Individual signing authority
Pius Büsser
Dübendorf
Limited joint signing authority (any two to sign)
Rudolf Lüthi
Ettenhausen TG
Limited joint signing authority (any two to sign)
Renato Meroni
Zürich
Limited joint signing authority (any two to sign)
Ruth Seidel
Zürich
Limited joint signing authority (any two to sign)
Verena Trachsel
Zürich
Limited joint signing authority (any two to sign)
Sonja Wartenweiler
Zürich
Limited joint signing authority (any two to sign)
Rudolf Lüthi
Winterthur
Limited joint signing authority (any two to sign)
Wilhelm Meyer
Opfikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 44731 | 16.11.2009 | 226 | 20.11.2009 | 26/5353264 |
| 2 | 27187 | 14.07.2009 | 137 | 20.07.2009 | 37/5148178 |
| 3 | 27091 | 27.09.2007 | 191 | 03.10.2007 | 20/4137436 |
| 4 | 9658 | 30.03.2007 | 67 | 05.04.2007 | 23/3873160 |
| 5 | 914 | 12.01.2007 | 12 | 18.01.2007 | 22/3730934 |
| 6 | 13019 | 10.05.2006 | 94 | 16.05.2006 | 19/3377758 |
| 7 | 18408 | 29.06.2005 | 128 | 05.07.2005 | 29/2916852 |
| 8 | 940 | 07.01.2005 | 9 | 13.01.2005 | 18/2638964 |
| 9 | 6534 | 06.03.2003 | 48 | 12.03.2003 | 18/900782 |
| 10 | R1740 | 17.01.2003 | R14 | 23.01.2003 | 22/826168 |
Besitz, Vermietung und Verwaltung von Liegenschaften; kann Immobilien erwerben oder veräussern, solche Geschäfte vermitteln und weitere Dienstleistungen im Immobiliensektor für Dritte besorgen sowie sich an Unternehmen ähnlicher Art beteiligen.
