Paul Eckert
Freienbach
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Thomas Grünenfelder
Domat/Ems
Member of the board + liquidator
Joint signing authority (any two to sign)
Michael Riess
Dietlikon
Liquidator
Joint signing authority (any two to sign)
Paul Eckert
Winkel bei Bülach
Chairperson of the board
Individual signing authority
Thomas Grünenfelder
Domat/Ems
Member of the board
Individual signing authority
Peter Rudolf
Dürnten
Member of the board
Individual signing authority
Hans Schmid
Basel
General manager
Limited joint signing authority (any two to sign)
Adrian Sweetland
Lupsingen
Limited joint signing authority (any two to sign)
Heinz Ehrensberger
Opfikon
Member of the board
Individual signing authority
Patrick Enz
Zürich
Limited joint signing authority (any two to sign)
Walter Heller
Horgen
Limited joint signing authority (any two to sign)
Philipp Schlatter
Niederweningen
Limited joint signing authority (any two to sign)
Sten Daugard
Nidderau
Member of the board
Individual signing authority
Joachim Aschoff
Kloten
Joint signing authority (any two to sign)
Erik Zenker
Brütten
Liquidator
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29202 | 26.10.2006 | 212 | 01.11.2006 | 24/3617046 |
| 2 | 1637 | 16.01.2006 | 14 | 20.01.2006 | 21/3205184 |
| 3 | 26527 | 23.10.2002 | 209 | 29.10.2002 | 19/705322 |
| 4 | 28137 | 25.10.2001 | 211 | 31.10.2001 | 8532 |
| 5 | 401 | 10.01.2001 | 10 | 16.01.2001 | 334 |
| 6 | A16091 | 16.07.1999 | A140 | 22.07.1999 | 4998 |
| 7 | 5165 | 04.03.1999 | 48 | 10.03.1999 | 1575 |
| 8 | 20622 | 18.09.1998 | 185 | 24.09.1998 | 6584 |
| 9 | 8063 | 07.04.1998 | 71 | 15.04.1998 | 2512 |
| 10 | 3924 | 13.02.1998 | 34 | 19.02.1998 | 1237 |
Verkauf von Systemen bzw. Einzelprodukten und Dienstleistungen für die Planung, Überwachung und Auswertung des Betriebes von Flugzeugen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
