Thomas Flatt
Zollikon
Chairperson of the board
Individual signing authority
Sandro Fracassi
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Kornel Gyarmathy
Zollikon
Member of the board
Joint signing authority (any two to sign)
Urs Dietiker
Lenzburg
Member of the board
Individual signing authority
Thomas Flatt
Pfäffikon
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1627 | 27.01.2026 | 1006555571 | 30.01.2026 | 1006555571 |
| 2 | 13688 | 10.12.2020 | 1005048028 | 15.12.2020 | 1005048028 |
| 3 | 1083 | 28.01.2016 | 2634005 | 02.02.2016 | 2634005 |
| 4 | 12331 | 16.12.2014 | 1892261 | 19.12.2014 | 1892261 |
| 5 | 5036 | 07.05.2009 | 5016682 | 13.05.2009 | 5016682 |
| 6 | 5168 | 15.06.2006 | 3426322 | 21.06.2006 | 3426322 |
Erwerb, Finanzierung, Veräusserung und Verwaltung von Liegenschaften; kann Zweigniederlassungen errichten, sich an Unternehmen beteiligen und solche erwerben oder errichten.
