Max Meienberg
Steinhausen
Member of the board
Without signing authority
Enzo Beretta
Zürich
Liquidator
Joint signing authority (any two to sign)
Franco Omarini
Thalwil
Liquidator
Joint signing authority (any two to sign)
Franco Omarini
Adliswil
Member of the board
Joint signing authority (any two to sign)
Enzo Beretta
Adliswil
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 | (Initial entry) | 232 | 29.11.1993 | 6267 | |
| 2 | 6231 | 09.05.2011 | 92 | 12.05.2011 | 6159150 |
| 3 | 16872 | 16.11.2010 | 227 | 22.11.2010 | 22/5903752 |
| 4 | 10974 | 13.09.2006 | 181 | 19.09.2006 | 18/3555374 |
| 5 | 6722 | 12.08.1997 | 162 | 26.08.1997 | 6230 |
Beteiligung an und Finanzierung von anderen Unternehmungen für eigene oder fremde Rechnung; kann Immobilien erwerben, verwalten und veräussern
