Rajko Tamas
Surrey, CA
Chairperson of the board
Individual signing authority
Roger Schwarb
Kloten
Member of the board
Without signing authority
Walter Eigenmann
Dübendorf
Member of the board
Individual signing authority
Walter Eigenmann
Zürich
Member of the board
Individual signing authority
Paul von Arx
Zürich
Member of the board
Joint signing authority (any two to sign)
Arnold Aellen
Winkel bei Bülach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27114 | 12.10.2001 | 202 | 18.10.2001 | 8161 |
| 2 | B17900 | 06.07.2001 | B133 | 12.07.2001 | 5350 |
| 3 | 17252 | 29.06.2001 | 128 | 05.07.2001 | 5130 |
| 4 | 23568 | 31.10.1996 | 216 | 06.11.1996 | 6800 |
| 5 | 16787 | 05.08.1996 | 153 | 09.08.1996 | 4752 |
| 6 | 26866 | 22.12.1995 | 1 | 03.01.1996 | 2 |
| 7 | 5327 | 09.03.1995 | 52 | 15.03.1995 | 1448 |
| 8 | 2329 | 02.02.1994 | 28 | 09.02.1994 | 781 |
| 9 | 19105 | 10.10.1991 | 203 | 21.10.1991 | 4501 |
| 10 | (Transfer) | (Transfer) |
Engineering, Konstruktion, Pläne, Anlagen, Generalunternehmungen sowie Ausführungen; kann sich an andern Firmen beteiligen sowie Liegenschaften erwerben oder veräussern.