Heinz Vogel
Einsiedeln
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Verena Lüthi
Zürich
Member of the board + liquidator
Joint signing authority (any two to sign)
Josef Troxler
Thalwil
Member of the board
Without signing authority
Heinz Vogel
Birmensdorf
Chairperson of the board
Joint signing authority (any two to sign)
Walter Pfister
Zell
Member of the board + secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29334 | 22.08.2012 | 165 | 27.08.2012 | 6823314 |
| 2 | 17555 | 12.05.2011 | 95 | 17.05.2011 | 6165728 |
| 3 | 18510 | 30.06.2004 | 128 | 06.07.2004 | 34/2344300 |
| 4 | 9082 | 25.04.1997 | 82 | 01.05.1997 | 2932 |
| 5 | 7630 | 10.04.1996 | 73 | 16.04.1996 | 2134 |
| 6 | 14776 | 27.08.1992 | 173 | 08.09.1992 | 4216 |
| 7 | 11992 | 17.07.1990 | 145 | 30.07.1990 | 3037 |
| 8 | (Transfer) | (Transfer) |
Insbesondere Beteiligung an anderen Unternehmen im In- und Ausland sowie Kauf, Verkauf und Verwaltung von Immobilien.
