Margrit Bernhard
Winterthur
Joint signing authority (any two to sign)
Ulrich Mächler
Tuggen
Joint signing authority (any two to sign)
Bruno Meier
Erlenbach
Joint signing authority (any two to sign)
Dieter Strub
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
Cornelia Haberstich
Löhningen
Member of the board
Joint signing authority (any two to sign)
Petra Glarner
Kaltbrunn
Partner
Without signing authority
Daniel Wachter
Reichenburg
Partner and manager
Individual signing authority
Josef Ulrich
Siebnen
Deputy manager
Joint signing authority (any two to sign)
Daniel Wachter
Pfäffikon SZ
Mitglied
Individual signing authority
Andreas Wüst
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Verena Tanner-Bossart
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Daniel Knoblauch
Zürich
Joint signing authority (any two to sign)
Anton van Dam
Leiderdorp
Chairperson of the board
Joint signing authority (any two to sign)
René Schluchter
Hägendorf
Joint signing authority (any two to sign)
Claude Jucker
Grenchen
Member of the board
Joint signing authority (any two to sign)
Hannes Gimmi
Latsch
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2971 | 29.09.2004 | 193 | 05.10.2004 | 13/2479022 |
| 2 | 1258 | 29.04.2004 | 86 | 05.05.2004 | 11/2247360 |
| 3 | 2740 | 19.09.2003 | 184 | 25.09.2003 | 13/1186602 |
| 4 | 3204 | 30.11.2001 | 237 | 06.12.2001 | 9606 |
| 5 | 3054 | 22.11.2001 | 231 | 28.11.2001 | 9364 |
| 6 | 1512 | 13.06.2001 | 120 | 25.06.2001 | 4760 |
| 7 | 895 | 06.04.2001 | 75 | 19.04.2001 | 2885 |
| 8 | 2835 | 21.12.2000 | 3 | 05.01.2001 | 89 |
| 9 | 415 | 25.02.2000 | 48 | 08.03.2000 | 1584 |
| 10 | 2222 | 23.12.1996 | 6 | 13.01.1997 | 179 |
Handel mit Waren aller Art, vornehmlich im Haustierbereich; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben; kann überdies Konzessionen, Patente, Lizenzen und sonstige immateriellen Güterrechte erwerben, verwalten, verwerten und verkaufen.
