Matthias Rickenbacher
Neerach
Member of the board
Individual signing authority
Monique Padrutt
Herrliberg
Member of the board + manager
Individual signing authority
Rolf Padrutt
Herrliberg
Chairperson of the board
Individual signing authority
Markus Ochsner
Waltenschwil
Managing member of the board
Individual signing authority
Matthias Rickenbacher
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38812 | 03.12.2013 | 237 | 06.12.2013 | 1220255 |
| 2 | 27286 | 28.08.2013 | 168 | 02.09.2013 | 1053941 |
| 3 | B24726 | 05.08.2013 | B151 | 08.08.2013 | 1018211 |
| 4 | 11062 | 18.04.2005 | 78 | 22.04.2005 | 20/2804496 |
| 5 | 27365 | 17.12.1998 | 249 | 23.12.1998 | 8760 |
| 6 | 9708 | 06.05.1997 | 89 | 13.05.1997 | 3195 |
| 7 | 5861 | 14.03.1997 | 54 | 20.03.1997 | 1893 |
| 8 | 7471 | 14.04.1994 | 77 | 21.04.1994 | 2155 |
| 9 | 6779 | 24.04.1990 | 87 | 07.05.1990 | 1786 |
| 10 | (Transfer) | (Transfer) |
Werbeberatung, Immobilien-Promotionen sowie Grafik an und um den Bau; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.
