Romaine Marti
Rüschlikon
Member of the board
Individual signing authority
BTO Buchführungen, Treuhand und Organisation AG
Zürich
Liquidator
Giovanni Iaia
Mailand
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Juerg Schuermann
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Romaine Marti
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Erich Müller
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Pierre Lustenberger
Fehraltorf
General manager
Joint signing authority (any two to sign)
Ernst Kuhn
Hombrechtikon
Member of the board
Joint signing authority (any two to sign)
Doherty Hugh
Torino
Member of the board
Joint signing authority (any two to sign)
Kathryn Herrick
Teddington
Member of the board
Joint signing authority (any two to sign)
Roberto Bergantino
Nürnberg
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 | 19388 | 11.06.2014 | 113 | 16.06.2014 | 1553837 |
| 2 | 23783 | 13.07.2012 | 138 | 18.07.2012 | 6773892 |
| 3 | 8832 | 24.03.2006 | 63 | 30.03.2006 | 19/3311238 |
| 4 | 34364 | 16.12.2005 | 249 | 22.12.2005 | 27/3161750 |
| 5 | 12173 | 03.05.2004 | 88 | 07.05.2004 | 22/2250220 |
| 6 | 31910 | 05.12.2001 | 240 | 11.12.2001 | 9747 |
| 7 | 7113 | 16.03.2001 | 57 | 22.03.2001 | 2123 |
| 8 | 23455 | 29.09.2000 | 194 | 05.10.2000 | 6800 |
| 9 | 21790 | 23.09.1997 | 186 | 29.09.1997 | 7121 |
| 10 | 22995 | 24.10.1996 | 211 | 30.10.1996 | 6624 |
Führen einer Werbeagentur, insbesondere bestehend aus Werbegestaltung und Werbeplanung, Werbeberatung und Annoncenexpedition; kann sich bei anderen Unternehmen beteiligen, Liegenschaften und Wertschriften erwerben, verwalten und verkaufen sowie Patente und Lizenzen erwerben.
