Urs Specker
Kilchberg
President
Joint signing authority (any two to sign)
Carey AG
Zürich
Liquidator
Alessandro Lardi
Oberglatt
Member
Without signing authority
Zeno Meier
Oetwil an der Limmat
President
Joint signing authority (any two to sign)
Armand Neff
Baden
Member
Joint signing authority (any two to sign)
Seija Heusser
Wildberg
Member
Joint signing authority (any two to sign)
Jeannette Holinger
Schwerzenbach
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 587 | 16.01.2006 | 14 | 20.01.2006 | 17/3204820 |
| 2 | 4277 | 20.04.2005 | 80 | 26.04.2005 | 19/2808548 |
| 3 | 10599 | 06.11.2003 | 218 | 12.11.2003 | 15/1256500 |
| 4 | 8051 | 10.11.1998 | 222 | 16.11.1998 | 7811 |
| 5 | 3041 | 29.04.1998 | 85 | 05.05.1998 | 3032 |
| 6 | 3559 | 30.05.1996 | 111 | 11.06.1996 | 3437 |
| 7 | (Initial entry) | 250 | 23.12.1993 | 6790 | |
| 8 | 39 | 05.01.1998 | 5 | 09.01.1998 | 123 |
| 9 | 7735 | 15.11.1996 | 231 | 27.11.1996 | 7317 |
Erwerb und Verwaltung von Wertschriften, Beteiligungen, Grundstücken, Mobilien und Immobilien; kann Patente und Lizenzen erwerben sowie Entwicklungs-, Handels- und Finanztätigkeiten ausüben
