Eugen Kistler
Wollerau
Member of the board
Individual signing authority
Kurt Heer
Horgen
Chairperson of the board
Individual signing authority
Marianne Heer-Wunderli
Horgen
Member of the board
Joint signing authority (any two to sign)
Edwin Simon
Küssnacht am Rigi
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2652 | 30.06.2008 | 128 | 04.07.2008 | 25/4558788 |
| 2 | 1891 | 22.05.2007 | 101 | 29.05.2007 | 13/3949962 |
| 3 | 3986 | 23.12.2004 | 254 | 29.12.2004 | 19/2616560 |
| 4 | 1444 | 05.06.2002 | 110 | 11.06.2002 | 13/505922 |
| 5 | 961 | 28.05.1998 | 112 | 15.06.1998 | 4052 |
| 6 | 1177 | 23.06.1997 | 129 | 09.07.1997 | 4808 |
| 7 | 1239 | 16.11.1992 | 231 | 27.11.1992 | 5545 |
| 8 | 760 | 07.12.1971 | 295 | 17.12.1971 | 3036 |
Immobilien und Finanzierungsgeschäfte aller Art; kann sich an anderen Unternehmungen beteiligen.
