Franz Stadelmann
Oberrohrdorf
Chairperson of the board + delegate
Without signing authority
Heinrich Lendenmann
Zürich
Member of the board + liquidator
Individual signing authority
Peter Rysler
Uster
Member of the board
Without signing authority
Thomas Sponagel
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Paul Sponagel
Zollikon
Member of the board
Joint signing authority (any two to sign)
Jörg Koran
Jonen
Joint signing authority (any two to sign)
Marco Scala
Zürich
Joint signing authority (any two to sign)
Martin Sponagel
Zürich
Joint signing authority (any two to sign)
Peter Sponagel
Thalwil
Joint signing authority (any two to sign)
Martin Brandenburger
Schlieren
Limited joint signing authority (any two to sign)
Thomas Sponagel
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Markus Müri
Berikon
Joint signing authority (any two to sign)
Beat Sponagel
Zürich
Joint signing authority (any two to sign)
Thomas Sponagel
Maur
Chairperson 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 | 11158 | 19.05.1998 | 99 | 26.05.1998 | 3545 |
| 2 | 19871 | 02.09.1997 | 171 | 08.09.1997 | 6598 |
| 3 | 3921 | 19.02.1997 | 37 | 25.02.1997 | 1255 |
| 4 | 26390 | 05.12.1996 | 241 | 11.12.1996 | 7668 |
| 5 | 17215 | 12.08.1996 | 158 | 16.08.1996 | 4928 |
| 6 | 6988 | 01.04.1996 | 68 | 09.04.1996 | 1972 |
| 7 | 11662 | 10.06.1994 | 116 | 17.06.1994 | 3396 |
| 8 | 20570 | 04.12.1992 | 244 | 16.12.1992 | 5852 |
| 9 | 13352 | 08.07.1991 | 138 | 19.07.1991 | 3145 |
| 10 | (Transfer) | (Transfer) |
Handel mit Sanitär-Apparaten aller Art, Uebernahme von Generalvertretungen und Agenturen sowie Erbringen von Dienstleistungen (Beratung, Planung usw.) für sanitäre Anlagen; kann Liegenschaften kaufen, verkaufen oder verwalten.
