Werner Bollhalder
Volketswil
Joint signing authority (any two to sign)
Karin Frey-Grosshardt
Zürich
Joint signing authority (any two to sign)
Richard Hämmerli
Zürich
Member of the board
Joint signing authority (any two to sign)
Florian Faber
Lindau, DE
Chairperson of the board
Joint signing authority (any two to sign)
René Wahrenberger
Freienbach
Member of the board
Individual signing authority
Hans Müller
Widen
Individual signing authority
Bruno Waldvogel
Bassersdorf
Limited joint signing authority (any two to sign)
Branko Marcin
Brugg
Limited joint signing authority (any two to sign)
Karin Grosshardt
Zürich
Member of the board
Joint signing authority (any two to sign)
Karin
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Roger Schmed
Freienwil
Member of the board
Joint signing authority (any two to sign)
Werner Bollhalder
Teufen ZH
Member of the board
Joint signing authority (any two to sign)
René Kamm
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Markus Haering
Maisprach
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Taverna
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Peter Scherrer
Sempach
Joint signing authority (any two to sign)
Peter Scherrer
Hünenberg
Joint signing authority (any two to sign)
Giuseppe Roccia
Magden
Joint signing authority (any two to sign)
Jean-Marc Devaud
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Christophe Biolazz
Therwil
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 | 12876 | 28.03.2019 | 64 | 02.04.2019 | 1004600682 |
| 2 | 24657 | 11.07.2017 | 135 | 14.07.2017 | 3645227 |
| 3 | 20209 | 18.06.2014 | 118 | 23.06.2014 | 1567663 |
| 4 | R41564 | 20.12.2013 | R250 | 27.12.2013 | 1259639 |
| 5 | 40810 | 17.12.2013 | 247 | 20.12.2013 | 1249107 |
| 6 | 24029 | 16.07.2012 | 139 | 19.07.2012 | 6776716 |
| 7 | 34825 | 26.09.2011 | 189 | 29.09.2011 | 6355444 |
| 8 | 24252 | 04.07.2011 | 130 | 07.07.2011 | 6243186 |
| 9 | 16784 | 06.05.2011 | 91 | 11.05.2011 | 6157270 |
| 10 | 32311 | 07.09.2010 | 177 | 13.09.2010 | 26/5808870 |
Die Gesellschaft bezweckt als Gruppengesellschaft der MCH Group AG die Herstellung von Reproduktionen, schwarz-weiss und farbig.Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Sie kann sich an gleichen oder sonstigen Unternehmen beteiligen und Zweigniederlassungen errichten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Ferner kann sie Garantien abgeben.
