Claude Scheller
Otelfingen
Member of the board
Individual signing authority
Jakob Hartmann
Zumikon
Member of the board
Individual signing authority
Guido Weber
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Beat Balmer
Busswil bei Büren
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 | 12357 | 27.09.2007 | 191 | 03.10.2007 | 17/4137190 |
| 2 | (Transfer seat) | 251 | 27.12.1989 | 5173 | |
| 3 | 1077 | 25.01.2013 | 20 | 30.01.2013 | 7040600 |
| 4 | 13471 | 17.10.2012 | 205 | 22.10.2012 | 6898438 |
| 5 | 7172 | 05.06.2012 | 110 | 08.06.2012 | 6710186 |
| 6 | B4850 | 12.04.2012 | B74 | 17.04.2012 | 6640206 |
| 7 | 17228 | 23.12.2011 | 253 | 29.12.2011 | 6483314 |
| 8 | 12435 | 16.09.2011 | 183 | 21.09.2011 | 6343154 |
| 9 | 19025 | 06.11.2009 | 220 | 12.11.2009 | 25/5340244 |
| 10 | 8029 | 19.05.2009 | 99 | 26.05.2009 | 28/5034650 |
Erbringung von Beratungen aller Art, insbesondere Marketing-, Kommunikations- und Treuhanddienstleistungen; vollständige Zweckumschreibung gemäss Statuten