Theodor Spaltenstein
Bassersdorf
Member of the board + liquidator
Individual signing authority
Erwin Grimm
Wallisellen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Ackeret
Zollikon
Member of the board
Joint signing authority (any two to sign)
Rudolf Ackeret
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Jean-Daniel Cornaz
Bülach
Member of the board
Joint signing authority (any two to sign)
Catherine Spaltenstein-von Wattenwyl
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Dr. Peter Mousson
Zürich
Joint signing authority (any two to sign)
René Schmid
Oberweningen
Deputy manager
Joint signing authority (any two to sign)
Alfred Vetterli
Zürich
Deputy manager
Joint signing authority (any two to sign)
Markus Sommer
Winterthur
Limited joint signing authority (any two to sign)
Jürg Tanner
Winterthur
Limited joint signing authority (any two to sign)
Urs Rohner
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Urs Rohner
München
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32992 | 19.11.2008 | 229 | 25.11.2008 | 31/4746906 |
| 2 | 26603 | 24.09.2007 | 188 | 28.09.2007 | 26/4131758 |
| 3 | 947 | 07.01.2005 | 9 | 13.01.2005 | 19/2638978 |
| 4 | 17494 | 02.07.2003 | 128 | 08.07.2003 | 21/1071166 |
| 5 | 9757 | 09.04.2003 | 72 | 15.04.2003 | 20/951886 |
| 6 | 22087 | 05.09.2002 | 175 | 11.09.2002 | 18/636778 |
| 7 | 10664 | 29.04.2002 | 85 | 03.05.2002 | 18/455932 |
| 8 | 27192 | 15.10.2001 | 203 | 19.10.2001 | 8201 |
| 9 | 30497 | 18.12.2000 | 250 | 22.12.2000 | 8778 |
| 10 | 22379 | 18.09.2000 | 185 | 22.09.2000 | 6496 |
Handel mit Waren aller Art; kann alle Geschäfte tätigen, welche mit diesem Zweck direkt oder indirekt im Zusammenhang stehen oder geeignet sind, diesen zu fördern; kann im In- und Ausland Tochtergesellschaften gründen, Zweigniederlassungen errichten sowie Grundstücke erwerben, halten, nutzen und veräussern.
