Flamur Bunjaku
Rümlang
Member and chairperson of the management board
Individual signing authority
Shaban Konxheli
Rümlang
Llc member and member of the executive board
Individual signing authority
Heiko Sennewald
Freienbach
Llc member and member of the executive board
Individual signing authority
Rudolf Kopp
Freienbach
Llc member
Without signing authority
Arthur Frey
Lugano
Llc member and member of the executive board
Individual signing authority
Flamur Bunjaku
Schlieren
Llc member and member of the executive board
Individual signing authority
Flamur Bunjaku
Schlieren
Llc member and member of the executive board
Individual signing authority
Shaban Konxheli
Zürich
Llc member and member of the executive board
Joint signing authority (any two to sign)
Shaban Konxheli
Rümlang
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23322 | 07.06.2023 | 111 | 12.06.2023 | 1005765825 |
| 2 | 18555 | 20.05.2009 | 100 | 27.05.2009 | 32/5038378 |
| 3 | 30834 | 06.11.2007 | 219 | 12.11.2007 | 26/4194526 |
| 4 | 27172 | 30.09.2005 | 194 | 06.10.2005 | 22/3048122 |
| 5 | 20551 | 28.08.2000 | 170 | 01.09.2000 | 5973 |
| 6 | 25240 | 12.11.1999 | 225 | 18.11.1999 | 7835 |
| 7 | 26349 | 04.12.1998 | 240 | 10.12.1998 | 8437 |
| 8 | 12984 | 12.06.1998 | 115 | 18.06.1998 | 4153 |
| 9 | (Transfer seat) | (Transfer seat) |
Vermittlung von Personaldienstleistungen, Übernahme von Managementaufgaben; Durchführung von Veranstaltungen, Anlässen und Parties aller Art; kann Grundstücke besitzen und andere Werte kaufen/verkaufen.