Heinrich Lanz
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jacob Schmidheiny
Zollikon
Member of the board
Joint signing authority (any two to sign)
Kaspar Kelterborn
Altendorf
Member of the board
Joint signing authority (any two to sign)
Peter Kälin
Zürich
Joint signing authority (any two to sign)
Christoph Spoerry
Horgen
Member of the board
Joint signing authority (any two to sign)
Norbert Wartmann
Thalwil
Member of the board
Joint signing authority (any two to sign)
Peter Gunziger
Hergiswil NW
Manager
Joint signing authority (any two to sign)
Walter Heimgartner
Illnau-Effretikon
Manager
Joint signing authority (any two to sign)
Karl Hepp
Zumikon
Manager
Joint signing authority (any two to sign)
Dominique Blanc
Bercher
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Maurice Gaignat
Maur
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Rolf Albrecht
Dietikon
Limited joint signing authority, restricted to the head office (any two to sign)
Hansruedi
Winterthur
Limited joint signing authority, restricted to the head office (any two to sign)
Christian Gautschi
Richterswil
Limited joint signing authority, restricted to the head office (any two to sign)
Peter Grossert
Dietlikon
Limited joint signing authority, restricted to the head office (any two to sign)
Heinz Kastien
Emmen
Limited joint signing authority, restricted to the head office (any two to sign)
Albert Ribary
Egg b. Zürich
Limited joint signing authority, restricted to the head office (any two to sign)
Albert Strupler
Seuzach
Limited joint signing authority, restricted to the head office (any two to sign)
Heinz Günthert
St. Gallen
Limited joint signing authority (any two to sign)
René Stettler
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 65 | 03.04.1992 | 1505 | ||
| 2 | 22446 | 16.08.2006 | 161 | 22.08.2006 | 19/3515620 |
| 3 | 8426 | 21.03.2006 | 60 | 27.03.2006 | 22/3305566 |
| 4 | 11589 | 27.04.2004 | 84 | 03.05.2004 | 20/2242734 |
| 5 | 31682 | 12.11.2003 | 222 | 18.11.2003 | 20/1264930 |
| 6 | 25327 | 04.09.2003 | 173 | 10.09.2003 | 17/1164590 |
| 7 | 18209 | 08.07.2003 | 132 | 14.07.2003 | 23/1080054 |
| 8 | 23024 | 17.09.2002 | 183 | 23.09.2002 | 16/652680 |
| 9 | 21492 | 29.08.2002 | 170 | 04.09.2002 | 18/627048 |
| 10 | 18489 | 23.07.2002 | 144 | 29.07.2002 | 19/581116 |
Die Gesellschaft bezweckt den weltweiten Handel und Vertrieb technischer und chemischer Erzeugnisse, insbesondere von Dämmungs- und Entdröhnungsmitteln sowie technischen Beratungen. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die den Zweck der Gesellschaft fördern, im In- und Ausland Zweigniederlassungen errichten, andere Unternehmen gründen oder übernehmen sowie Grundstücke erwerben, verkaufen, überbauen und verwalten.