Hans Bollmann
Küsnacht ZH
Liquidator member of the board
Individual signing authority without signing authority
Anton Pestalozzi
Zürich
Vicepresident
Joint signing authority (any two to sign)
Walter Boss
Zollikon
Vicepresident
Joint signing authority (any two to sign)
Max Walter
Oberrieden
Vicepresident
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2611 | 31.03.2000 | 69 | 06.04.2000 | 2315 |
| 2 | (Initial entry) | 253 | 29.12.1994 | 7123 | |
| 3 | 13212 | 04.08.2009 | 152 | 10.08.2009 | 24/5188108 |
| 4 | 2064 | 13.02.2008 | 34 | 19.02.2008 | 18/4345270 |
| 5 | 1842 | 07.02.2008 | 30 | 13.02.2008 | 15/4336810 |
| 6 | 3554 | 15.03.2007 | 56 | 21.03.2007 | 20/3849356 |
| 7 | 6362 | 24.06.2004 | 124 | 30.06.2004 | 21/2333824 |
| 8 | 4861 | 21.05.2002 | 99 | 27.05.2002 | 16/483450 |
| 9 | 7238 | 09.08.2001 | 156 | 15.08.2001 | 6262 |
| 10 | 6411 | 05.08.1999 | 154 | 11.08.1999 | 5486 |
Erwerb und Verwaltung von Beteiligungen sowie Durchführung aller damit zusammenhängenden Geschäfte; kann Liegenschaften erwerben