Frank Meissner
Rüschlikon
Chairperson of the board
Individual signing authority
Jan Meissner
Küsnacht
Member of the board
Individual signing authority
Joseph Wicki
Lugano
Member of the board
Individual signing authority
Frank Meissner
Zürich
Chairperson of the board
Individual signing authority
Jan Albrecht Meissner
Feldmeilen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1467 | 31.01.2011 | 25 | 04.02.2011 | 24/6018032 |
| 2 | 9108 | 27.07.2006 | 148 | 03.08.2006 | 16/3493154 |
| 3 | (Transfer seat) | 19 | 19.01.2006 | 18 | |
| 4 | 3735 | 12.03.2020 | 53 | 17.03.2020 | 1004854244 |
| 5 | 14830 | 17.10.2019 | 204 | 22.10.2019 | 1004742435 |
| 6 | 3917 | 18.03.2016 | 58 | 23.03.2016 | 2740565 |
| 7 | 5194 | 01.04.2009 | 67 | 07.04.2009 | 27/4961926 |
Verwaltung und Vermittlung von Liegenschaften sowie deren Erwerb, Nutzung und Veräusserung; vollständige Zweckumschreibung gemäss Statuten