Markus Gisler
Rapperswil-Jona
Chairperson of the board
Joint signing authority (any two to sign)
Frank Bünnig
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Schefer
Zürich
Member of the board
Joint signing authority (any two to sign)
Tibor Gyarmathy
Zumikon
Joint signing authority (any two to sign)
Rocco Lovecchio
Dietlikon
Joint signing authority (any two to sign)
Marcel Pfiffner
Bubikon
Joint signing authority (any two to sign)
Hans Strickler
Zollikon
Joint signing authority (any two to sign)
Katrin Strickler-Nagler
Zollikon
Joint signing authority (any two to sign)
Martin Wohlfender
Weinfelden
Joint signing authority (any two to sign)
Peter Nagler
Zumikon
Chairperson of the board + managing member of the board
Individual signing authority
Emil Staerkle
Zollikon
Vice-chairperson of the board
Individual signing authority
Rita Nagler-Staerkle
Zumikon
Member of the board
Individual signing authority
Otto Heuer
Lenzburg
Limited signing authority (individual)
Herbert Israel
Zumikon
Limited joint signing authority (any two to sign)
Mario Zambelli
Zollikon
Limited joint signing authority (any two to sign)
Istvan Lüley
Kreuzlingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17720 | 06.06.2013 | 110 | 11.06.2013 | 910505 |
| 2 | 4865 | 08.02.2013 | 30 | 13.02.2013 | 7061594 |
| 3 | 13239 | 18.04.2012 | 78 | 23.04.2012 | 6647810 |
| 4 | 20324 | 03.06.2011 | 110 | 08.06.2011 | 6196762 |
| 5 | 17165 | 19.06.2008 | 121 | 25.06.2008 | 27/4541198 |
| 6 | 35352 | 18.12.2007 | 249 | 27.12.2007 | 39/4262234 |
| 7 | 21608 | 30.08.2002 | 171 | 05.09.2002 | 18/629042 |
| 8 | 13309 | 30.05.2002 | 106 | 05.06.2002 | 15/497234 |
| 9 | 3272 | 05.02.2002 | 28 | 11.02.2002 | 23/336218 |
| 10 | 1222 | 15.01.1999 | 14 | 21.01.1999 | 446 |
Import und Export sowie Handel in Chemikalien, Rohstoffen und anderen Waren, Uebernahme von Vertretungen und Agenturen; kann sich an Unternehmen ähnlicher Art beteiligen und Grundeigentum erwerben und veräussern.
