Rolf Kressig
Onex
Chairperson of the board
Individual signing authority
Urs Angst
Wallisellen
Member of the board
Individual signing authority
Gerhard Kron
Niederhasli
Chairperson of the board + delegate
Individual signing authority
Bernadette Angst
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Martin Janz
Zumikon
Member of the board
Individual signing authority
Hans Köller
Zürich
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8907 | 22.03.2007 | 61 | 28.03.2007 | 27/3859396 |
| 2 | 12194 | 03.06.1999 | 109 | 09.06.1999 | 3850 |
| 3 | 27703 | 21.12.1998 | 251 | 28.12.1998 | 8837 |
| 4 | 21776 | 05.10.1998 | 196 | 09.10.1998 | 6940 |
| 5 | 808 | 12.01.1998 | 10 | 16.01.1998 | 316 |
| 6 | 23247 | 09.10.1997 | 198 | 15.10.1997 | 7512 |
| 7 | 23928 | 17.11.1995 | 228 | 23.11.1995 | 6406 |
| 8 | 20126 | 05.10.1993 | 203 | 19.10.1993 | 5455 |
| 9 | 5955 | 25.04.1988 | 103 | 05.05.1988 | 1820 |
| 10 | 213 | 02.11.1993 | 5734 |
Finanz- und Treuhandgeschäfte aller Art; kann Handel mit Waren aller Art betreiben, sich an anderen Unternehmungen beteiligen sowie Immobilien erwerben, verpachten und veräussern.
