Werner Kläy
Zürich
Member of the board
Without signing authority
Gabrielle Berchem
Horgen
Chairperson of the board
Individual signing authority
Gabrielle Berchem
Zürich
Chairperson of the board
Individual signing authority
Heinz Thurnheer
Rapperswil SG
Member of the board
Without signing authority
Heinz Thurnheer
Jona
Member of the board
Without signing authority
Mark Bieber
Fehraltorf
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7382 | 23.02.2016 | 40 | 26.02.2016 | 2690049 |
| 2 | 22820 | 26.06.2015 | 124 | 01.07.2015 | 2240211 |
| 3 | 39517 | 26.11.2014 | 232 | 01.12.2014 | 1850921 |
| 4 | 24452 | 21.07.2014 | 141 | 24.07.2014 | 1631451 |
| 5 | 9621 | 09.03.2011 | 51 | 14.03.2011 | 6074762 |
| 6 | 28816 | 24.12.1999 | 255 | 30.12.1999 | 8870 |
| 7 | 22717 | 12.10.1999 | 202 | 18.10.1999 | 7110 |
| 8 | 19607 | 04.09.1998 | 175 | 10.09.1998 | 6265 |
| 9 | (Transfer seat) | (Transfer seat) |
Import und Export sowie Handel mit Waren aller Art, insbesondere in der Textilbranche; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
