Andreas Diete
Wald
Chairperson of the board
Individual signing authority
Thomas Freitag
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Walter Vogel
Mönchaltorf
Member of the board
Joint signing authority (any two to sign)
Thomas Baumgartner
Seegräben
Limited joint signing authority (any two to sign)
Wilhelm Marti
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Reto Krämer
Illnau-Effretikon
Managing member of the board
Joint signing authority (any two to sign)
Marco Bongi
Mönchaltorf
Member of the board
Joint signing authority (any two to sign)
Andreas Diete
Illnau-Effretikon
Joint signing authority (any two to sign)
Willy Rüegg
Uster
Joint signing authority (any two to sign)
Reto Krämer
Galgenen
Chairperson of the board
Individual signing authority
Andreas Diete
Hinwil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14500 | 21.04.2017 | 80 | 26.04.2017 | 3487687 |
| 2 | 9691 | 13.03.2015 | 53 | 18.03.2015 | 2049153 |
| 3 | 17120 | 11.05.2009 | 93 | 15.05.2009 | 32/5021152 |
| 4 | 4609 | 02.02.2009 | 25 | 06.02.2009 | 35/4865984 |
| 5 | 34638 | 09.12.2003 | 241 | 15.12.2003 | 25/2028370 |
| 6 | 815 | 09.01.2003 | 8 | 15.01.2003 | 20/812618 |
| 7 | 3762 | 14.02.2001 | 35 | 20.02.2001 | 1274 |
| 8 | 16966 | 13.07.2000 | 139 | 19.07.2000 | 4924 |
| 9 | 1434 | 17.01.2000 | 15 | 21.01.2000 | 459 |
Fabrikation, Design, Print und Vertrieb von Kartonageprodukten und Verpackungen für Waren aller Art sowie die Erbringung von damit zusammenhängenden Dienstleistungen in der Schweiz; ist berechtigt, Immobilien im In- und Ausland zu erwerben und Zweigniederlassungen zu errichten.
