Elvira Jäger
Lachen
Member of the board
Without signing authority
Martin Leiser
Zürich
Vice-chairperson of the board
Individual signing authority
Hans-Peter Wyss
Urdorf
Chairperson of the board
Individual signing authority
Vera Wyss
Urdorf
Member of the board
Without signing authority
Hans-Peter Wyss
Dietikon
Chairperson of the board
Individual signing authority
Martin Leiser
Dietikon
Vice-chairperson of the board
Individual signing authority
Hans Leiser
Urdorf
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 39985 | 19.10.2020 | 206 | 22.10.2020 | 1005005418 |
| 2 | 43088 | 03.11.2009 | 217 | 09.11.2009 | 30/5333498 |
| 3 | 12175 | 28.04.2005 | 86 | 04.05.2005 | 24/2822860 |
| 4 | 42 | 04.01.1999 | 5 | 08.01.1999 | 102 |
| 5 | 3926 | 19.02.1997 | 37 | 25.02.1997 | 1255 |
| 6 | 14338 | 20.08.1992 | 167 | 31.08.1992 | 4083 |
| 7 | 2689 | 20.02.1989 | 43 | 02.03.1989 | 853 |
Erledigung aller im Treuhand und Immobilienbereich anfallender Geschäfte; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.