Theodor Spaltenstein
Bassersdorf
Chairperson of the board + delegate
Individual signing authority
Rudolf Ackeret
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Max Huber
Dietikon
Limited joint signing authority (any two to sign)
Verena Brand
Zürich
Limited joint signing authority (any two to sign)
Christoph Ackeret
Zollikon
Member of the board
Joint signing authority (any two to sign)
Max Abegg
Wallisellen
Joint signing authority (any two to sign)
Peter Mousson
Zürich
Joint signing authority (any two to sign)
Erwin Grimm
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Max Abegg
Wallisellen
Manager
Joint signing authority (any two to sign)
Hans Baumgartner
Kilchberg
Manager
Joint signing authority (any two to sign)
Rolf Brunner
Ottenbach
Manager
Joint signing authority (any two to sign)
Melchior Kamm
Filzbach
Manager
Joint signing authority (any two to sign)
Martin Vifian
Unterlunkhofen
Manager
Joint signing authority (any two to sign)
Rolf Streuli
Küsnacht ZH
Joint signing authority (any two to sign)
Walter Frehner
Wallisellen
Limited joint signing authority (any two to sign)
Ernst Gnos
Henggart
Limited joint signing authority (any two to sign)
Urs Graber
Adliswil
Limited joint signing authority (any two to sign)
August Gubler
Bassersdorf
Limited joint signing authority (any two to sign)
Ernst Jacober
Dübendorf
Limited joint signing authority (any two to sign)
Heinz Markwalder
Würenlos
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27690 | 30.09.2003 | 191 | 06.10.2003 | 24/1201104 |
| 2 | 11202 | 21.05.1999 | 101 | 28.05.1999 | 3550 |
| 3 | 5251 | 05.03.1999 | 49 | 11.03.1999 | 1610 |
| 4 | 16909 | 30.07.1998 | 149 | 05.08.1998 | 5397 |
| 5 | 13812 | 23.06.1998 | 122 | 29.06.1998 | 4429 |
| 6 | 10513 | 12.05.1998 | 94 | 18.05.1998 | 3357 |
| 7 | 18812 | 21.08.1997 | 163 | 27.08.1997 | 6265 |
| 8 | 8615 | 21.04.1997 | 78 | 25.04.1997 | 2775 |
| 9 | 21376 | 07.10.1996 | 198 | 11.10.1996 | 6196 |
| 10 | 18347 | 27.08.1996 | 169 | 02.09.1996 | 5264 |
Erbringung von Logistik- und Immobilien-Dienstleistungen sowie Ausführung von Bauten auf eigene Rechnung; kann Liegenschaften erwerben, verwalten und veräussern.
