Ignaz Tschirky
Kloten
General manager
Joint signing authority (any two to sign)
Gabriele Stark
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Georges Schorderet
Hombrechtikon
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Simmen
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Graf
Rüdlingen
Chairperson of the board
Joint signing authority (any two to sign)
Peter König
Maur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Ramel
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Maurer
Zürich
Limited joint signing authority (any two to sign)
Peter Maurer
Dürnten
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Armin Daume
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Bruno Letter
Bassersdorf
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Bruno Letter
Nürensdorf
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Paul Reutlinger
Opfikon
Joint signing authority (any two to sign)
Christian Muntwyler
Bichelsee
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 | 31085 | 21.12.2000 | 253 | 29.12.2000 | 8917 |
| 2 | 867 | 12.01.1999 | 11 | 18.01.1999 | 342 |
| 3 | 26865 | 11.12.1998 | 245 | 17.12.1998 | 8612 |
| 4 | 22802 | 03.10.1997 | 194 | 09.10.1997 | 7370 |
| 5 | 22428 | 17.10.1996 | 206 | 23.10.1996 | 6457 |
| 6 | 17319 | 13.08.1996 | 159 | 19.08.1996 | 4972 |
| 7 | 15154 | 20.07.1995 | 143 | 26.07.1995 | 4208 |
| 8 | 3646 | 16.02.1995 | 37 | 22.02.1995 | 1020 |
| 9 | 16607 | 12.08.1994 | 160 | 19.08.1994 | 4650 |
| 10 | 6609 | 31.03.1994 | 69 | 11.04.1994 | 1914 |
Erwerb, Verwaltung und Veräussern von Beteiligungen insbesondere im Bereich von Reiseinformationssystemen; kann Grundstücke erwerben, verwalten und veräussern.
