Martin Furrer
Zumikon
Member of the board
Joint signing authority (any two to sign)
Gratian Anda
Zürich
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Bernhard Müller
Uster
Member of the board
Joint signing authority (any two to sign)
Alexander Fischer
Rheineck
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 | 7908 | 14.06.2011 | 116 | 17.06.2011 | 6209604 |
| 2 | 10577 | 04.08.2008 | 152 | 08.08.2008 | 17/4605082 |
| 3 | 7051 | 03.06.2008 | 109 | 09.06.2008 | 20/4512918 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen sowie Finanzierungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
