Felix Schweizer
Thalwil
Member of the board
Joint signing authority (any two to sign)
Amedeo Vaccani
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Peter Haist
Stetten
Member of the board + liquidator
Individual signing authority
Hansjörg Güttinger
Zürich
Chairperson of the board
Individual signing authority
Hansjörg Güttinger
Fällanden
Chairperson of the board
Individual signing authority
Beat Zellweger
Winterthur
Vice-chairperson of the board
Individual signing authority
Felix Schweizer
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29713 | 24.08.2015 | 165 | 27.08.2015 | 2341013 |
| 2 | 40023 | 01.12.2014 | 235 | 04.12.2014 | 1858887 |
| 3 | 41726 | 29.11.2010 | 236 | 03.12.2010 | 25/5923082 |
| 4 | 11436 | 24.03.2009 | 61 | 30.03.2009 | 34/4947976 |
| 5 | 17325 | 20.06.2007 | 121 | 26.06.2007 | 23/3992732 |
| 6 | 13329 | 09.05.2007 | 93 | 15.05.2007 | 23/3932098 |
| 7 | 19899 | 18.07.2006 | 141 | 24.07.2006 | 24/3478654 |
| 8 | 30030 | 02.11.2005 | 217 | 08.11.2005 | 21/3093738 |
| 9 | 14452 | 24.05.2005 | 102 | 30.05.2005 | 23/2858300 |
| 10 | 3489 | 12.02.2001 | 33 | 16.02.2001 | 1195 |
Erwerben, Halten, Verwalten und Veräussern von Beteiligungen und Wertschriften; kann Liegenschaften erwerben.
