René Glogg
Meilen
Chairperson of the board
Individual signing authority
Samir Yasri
Zürich
Member of the board
Joint signing authority (any two to sign)
Rudolf Schmid
Wetzikon ZH
Member of the board + secretary
Joint signing authority (any two to sign)
Nadjet Parisi
Zürich
Member of the board
Individual signing authority
Ali Goumri
Zürich
Member of the board
Individual signing authority
Heinz Burkhard
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26121 | 20.09.2005 | 186 | 26.09.2005 | 20/3032704 |
| 2 | 2835 | 26.01.2005 | 22 | 01.02.2005 | 21/2680820 |
| 3 | 26907 | 21.09.2004 | 187 | 27.09.2004 | 19/2466300 |
| 4 | 16008 | 09.06.2004 | 113 | 15.06.2004 | 21/2309920 |
| 5 | 7037 | 10.03.2004 | 52 | 16.03.2004 | 22/2169234 |
| 6 | 2357 | 22.01.2004 | 18 | 28.01.2004 | 21/2090958 |
| 7 | 23408 | 15.08.2003 | 159 | 21.08.2003 | 10/1138442 |
| 8 | 1877 | 20.01.2003 | 15 | 24.01.2003 | 21/828516 |
| 9 | 26382 | 22.10.2002 | 208 | 28.10.2002 | 17/702828 |
| 10 | 27083 | 12.10.2001 | 202 | 18.10.2001 | 8161 |
Betrieb von Restaurants; kann sich an andern Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.