Peter Leumann
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Erich Bohli
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Giger
Zürich
Limited joint signing authority (any two to sign)
Rolf Wilhelm
Thal
Limited joint signing authority (any two to sign)
Fredy Wirth
Uzwil
Limited joint signing authority (any two to sign)
Hans Nater
Zollikon
Member of the board
Individual signing authority
Willy Jaus
Uetikon am See
Manager
Joint signing authority (any two to sign)
Gilbert Aeby
Le Landeron
Joint signing authority (any two to sign)
Edoardo Alderisio
Gaiserwald
Joint signing authority (any two to sign)
Hans Brendel
Frenkendorf
Joint signing authority (any two to sign)
Georg Däppen
Illnau-Effretikon
Joint signing authority (any two to sign)
Arnold Elser
Tuggen
Joint signing authority (any two to sign)
Hugo Frank
Bern
Joint signing authority (any two to sign)
Rolf Haag
Elgg
Joint signing authority (any two to sign)
Hans-Ulrich Huber
Bonstetten
Joint signing authority (any two to sign)
Thomas Huwyler
Kilchberg ZH
Joint signing authority (any two to sign)
Markus Jordi
Winterthur
Joint signing authority (any two to sign)
Stanislaus Kamber
Wädenswil
Joint signing authority (any two to sign)
Marcus Kunz
Allschwil
Joint signing authority (any two to sign)
Benjamin Künzler
Weinfelden
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38631 | 26.10.2018 | 211 | 31.10.2018 | 1004487399 |
| 2 | 32653 | 17.09.2015 | 183 | 22.09.2015 | 2384897 |
| 3 | 32084 | 18.12.2002 | 249 | 24.12.2002 | 29/789112 |
| 4 | 29194 | 21.11.2002 | 230 | 27.11.2002 | 19/745762 |
| 5 | 27640 | 19.10.2001 | 207 | 25.10.2001 | 8363 |
| 6 | 29729 | 13.12.2000 | 247 | 19.12.2000 | 8641 |
| 7 | 16314 | 06.07.2000 | 134 | 12.07.2000 | 4749 |
| 8 | 8229 | 15.04.1999 | 76 | 21.04.1999 | 2578 |
| 9 | 24983 | 18.11.1998 | 228 | 24.11.1998 | 8013 |
| 10 | 9709 | 30.04.1998 | 86 | 06.05.1998 | 3060 |
Handel mit, Vermietung, Unterhalt und Reparatur von Apparaten der Unterhaltungselektronik, der Bürotechnik und der EDV sowie Erbringen der damit zusammenhängenden Dienstleistungen; kann sich an ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben, belehnen und veräussern.
