Ralf Küng
Reinach
Joint signing authority (any two to sign)
Martin Durchschlag
Basel
Member of the board
Joint signing authority (any two to sign)
Felix Grisard
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Helmar Lifart
Seltisberg
Limited joint signing authority (any two to sign)
Laurent Spindler
Michelbach-le-Haut, FR
Joint signing authority (any two to sign)
Thorsten Eberle
Salenstein
Limited joint signing authority (any two to sign)
Lukas Fehr
Zürich
Limited joint signing authority (any two to sign)
Michele Muccioli
Zürich
Limited joint signing authority (any two to sign)
Yves Perrin
Versoix
Limited joint signing authority (any two to sign)
Alex Römer
Zollikon
Limited joint signing authority (any two to sign)
Hans Merz
Herisau
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Streiff jun.
Gossau ZH
Member of the board + manager
Individual signing authority
Jakob Streiff
Seegräben
Member of the board + manager
Joint signing authority (any two to sign)
Walter Locher
Kilchberg ZH
Member of the board
Without signing authority
Ullin Streiff
Wetzikon ZH
Member of the board
Without signing authority
Dr. Hans Wehrli
Zürich
Member of the board
Without signing authority
Hans Günter Winzeler
Meilen
Member of the board
Without signing authority
Kurt Baumgartner
Zürich
Deputy manager
Joint signing authority (any two to sign)
Henning Kurth
Wetzikon
Deputy manager
Joint signing authority (any two to sign)
Peter Mettler
Bäretswil
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20555 | 10.06.2016 | 114 | 15.06.2016 | 2890685 |
| 2 | 6352 | 18.02.2014 | 36 | 21.02.2014 | 1359233 |
| 3 | 23993 | 26.07.2013 | 146 | 31.07.2013 | 1007565 |
| 4 | 18987 | 08.06.2012 | 113 | 13.06.2012 | 6717168 |
| 5 | 13244 | 18.04.2012 | 78 | 23.04.2012 | 6648492 |
| 6 | 26797 | 20.07.2011 | 142 | 25.07.2011 | 6270838 |
| 7 | R29126 | 10.08.2010 | R157 | 16.08.2010 | 28/5772292 |
| 8 | 27782 | 28.07.2010 | 148 | 03.08.2010 | 23/5756250 |
| 9 | 26006 | 14.07.2010 | 138 | 20.07.2010 | 29/5735790 |
| 10 | 50507 | 22.12.2009 | 252 | 29.12.2009 | 45/5419448 |
Zweck der Gesellschaft sind der Erwerb, die Veräusserung und die Bewirtschaftung sowie die Entwicklung von Liegenschaften. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.
