Paul Tanner
Zürich
Member of the board
Without signing authority
Kratter Treuhand & Consulting
Zürich
Liquidator
Karl Frei
Weisslingen
Chairperson of the board
Joint signing authority (any two to sign)
Franz Scheidegger
Richterswil
Vice-chairperson of the board
Limited signing authority (individual)
Giuseppe Di Maio
Rümlang
Member of the board
Joint signing authority (any two to sign)
Theodor Huber
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Hans Schwendener
Weisslingen
Member of the board
Joint signing authority (any two to sign)
Madeleine Decurtins Edelmann
Spreitenbach
Limited joint signing authority (any two to sign)
René Maag
Bülach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21265 | 02.08.2006 | 151 | 08.08.2006 | 19/3498566 |
| 2 | 13383 | 13.05.2004 | 96 | 19.05.2004 | 19/2269842 |
| 3 | 6367 | 11.03.2002 | 52 | 15.03.2002 | 22/386284 |
| 4 | 13838 | 23.05.2001 | 103 | 30.05.2001 | 4060 |
| 5 | 7098 | 16.03.2001 | 57 | 22.03.2001 | 2123 |
| 6 | 9308 | 29.04.1997 | 84 | 05.05.1997 | 3012 |
| 7 | 14047 | 23.07.1993 | 152 | 09.08.1993 | 4158 |
| 8 | 2201 | 03.02.1993 | 31 | 15.02.1993 | 747 |
| 9 | 18010 | 19.09.1991 | 189 | 01.10.1991 | 4230 |
| 10 | (Transfer) | (Transfer) |
Handel mit sowie Import und Export von Rahmen, Profilen und Handelswaren; kann Liegenschaften kaufen, verkaufen oder verwalten sowie sich an anderen Unternehmen beteiligen.
