Lorenz Menn
Dornach
Member of the board
Joint signing authority (any two to sign)
Alfred Hersberger
Muttenz
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Stucki
Riehen
Member of the board
Joint signing authority (any two to sign)
Dr. Boscardin
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Reto Grossmann
Pfeffingen
Member of the board
Joint signing authority (any two to sign)
Bernhard Wagner
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Charles Wunderly
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Willy N. Frick
Zürich
Member of the board + secretary
Joint signing authority (any two to sign)
Walter Ziehbrunner
Kloten
Member of the board
Joint signing authority (any two to sign)
Monika Heer
Aarau
Deputy manager
Joint signing authority (any two to sign)
Ernst Joder
Zürich
Limited joint signing authority (any two to sign)
Enrico Serafini
Meilen
Limited joint signing authority (any two to sign)
Ernst Schaufelberger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Pierre Christe
Steinmaur
Limited joint signing authority (any two to sign)
Markus Strauss
Dübendorf
Limited joint signing authority (any two to sign)
Willi Loertscher
Buochs
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Pierre Christe
Zürich
Limited joint signing authority (any two to sign)
Anton Ronchi
Therwil
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 | 18029 | 26.06.2008 | 126 | 02.07.2008 | 35/4553392 |
| 2 | 14747 | 05.06.2003 | 110 | 12.06.2003 | 22/1030640 |
| 3 | 26293 | 04.10.2001 | 196 | 10.10.2001 | 7905 |
| 4 | 26513 | 07.11.2000 | 221 | 13.11.2000 | 7692 |
| 5 | 25324 | 15.11.1999 | 226 | 19.11.1999 | 7866 |
| 6 | 11208 | 21.05.1999 | 101 | 28.05.1999 | 3550 |
| 7 | 16142 | 24.07.1996 | 146 | 30.07.1996 | 4568 |
| 8 | 16181 | 07.08.1995 | 154 | 11.08.1995 | 4503 |
| 9 | 23408 | 09.11.1993 | 227 | 22.11.1993 | 6128 |
| 10 | 16663 | 25.08.1993 | 173 | 07.09.1993 | 4699 |
Erwerb, Verkauf, Planung, Erstellung, Vermietung und Verwaltung von Immobilien, insbesondere einer Altersresidenz an der Dorfstrasse in Meilen; kann sich an andern Unternehmen beteiligen.
