Philipp Schwarz
Bottighofen
Member
Individual signing authority
Hans Dietrich
Maur
President
Joint signing authority (any two to sign)
Marlies Tanner
Aesch bei Birmensdorf
Delegate
Joint signing authority (any two to sign)
Bruno Lüthy
Bottighofen
Manager
Joint signing authority (any two to sign)
Urs Hammer
Rombach
Member
Individual signing authority
Rolf Urben
Bottighofen
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 88 | 05.01.2008 | 6 | 10.01.2008 | 12/4282520 |
| 2 | 3891 | 22.12.1998 | 252 | 29.12.1998 | 8894 |
| 3 | 3783 | 15.12.1998 | 247 | 21.12.1998 | 8697 |
| 4 | 1454 | 12.05.1998 | 94 | 18.05.1998 | 3367 |
| 5 | 432 | 10.02.1998 | 31 | 16.02.1998 | 1154 |
| 6 | 3020 | 24.10.1997 | 213 | 05.11.1997 | 8052 |
| 7 | 1357 | 22.07.1988 | 179 | 04.08.1988 | 3241 |
| 8 | (Transfer) | (Transfer) |
Betrieb des Strandhotels Schlössli Bottighofen. Die Gesellschaft kann sich an andern Unternehmen beteiligen sowie Grundstücke erwerben und veräussern.
