Hans Heeb
Affoltern am Albis
Limited joint signing authority (any two to sign)
Rolf Krah
Dietikon
Chairperson of the board
Joint signing authority (any two to sign)
Guido De Martin
Zürich
Member of the board
Joint signing authority (any two to sign)
Angelo Marabotto
Urdorf
Member of the board
Joint signing authority (any two to sign)
Bruno Hug
Greifensee
Joint signing authority (any two to sign)
Karl Börner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Warner Philips
Wädenswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Werner Schneider
Wettswil am Albis
Managing member of the board
Joint signing authority (any two to sign)
Heinz Schärer
Adliswil
Joint signing authority (any two to sign)
Urs Arber
Richterswil
Limited joint signing authority (any two to sign)
Emil Bisig
Schönenberg
Limited joint signing authority (any two to sign)
Alphons Bürgi
Wädenswil
Limited joint signing authority (any two to sign)
Arthur Dubach
Meggen
Limited joint signing authority (any two to sign)
Hans Fehr
Geroldswil
Limited joint signing authority (any two to sign)
Peter Hautle
Spreitenbach
Limited joint signing authority (any two to sign)
Paul Jufer
Wettswil am Albis
Limited joint signing authority (any two to sign)
Jean-Claude Schaffner
Oberrohrdorf
Limited joint signing authority (any two to sign)
Peter Schiesser
Richterswil
Limited joint signing authority (any two to sign)
Wolfgang Vogel
Wollerau
Limited joint signing authority (any two to sign)
Jan Graf
Unterengstringen
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6636 | 10.07.2015 | 134 | 15.07.2015 | 2270615 |
| 2 | 5492 | 27.05.2014 | 104 | 02.06.2014 | 1532057 |
| 3 | 10658 | 11.11.2013 | 221 | 14.11.2013 | 1180893 |
| 4 | R7610 | 05.08.2013 | R151 | 08.08.2013 | 1019291 |
| 5 | 7462 | 29.07.2013 | 147 | 02.08.2013 | 1010909 |
| 6 | 757 | 15.01.2010 | 14 | 21.01.2010 | 3/5451932 |
| 7 | 2540 | 26.02.2009 | 43 | 04.03.2009 | 2/4909026 |
| 8 | 501 | 14.01.2009 | 12 | 20.01.2009 | 3/4834102 |
| 9 | 8213 | 14.10.2004 | 204 | 20.10.2004 | 2/2499986 |
| 10 | 4161 | 17.06.2003 | 117 | 23.06.2003 | 2/1047008 |
Unterstützung von in- und ausländischen Anbietern, insbesondere durch Erbringung von Reparatur- und Unterhalts-Serviceleistungen aller Art, durch Vornahme von Reparaturen, Lieferung von Ersatzteilen, Verkauf von Produkten sowie durch Erbringung von logistischen Dienstleistungen aller Art; die Gesellschaft kann Grundeigentum in der Schweiz an- und verkaufen sowie sich an Unternehmen mit gleichen und verwandten Tätigkeiten beteiligen.
