Alois Theiler
Cham
Liquidator
Individual signing authority
Andrew Garfield
Edlibach
Member of the board
Individual signing authority
Reinhard von der Becke
Zumikon
Managing member of the board
Joint signing authority (any two to sign)
Michèle Garfield
Edlibach
Member of the board
Joint signing authority (any two to sign)
Michèle Garfield
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Rüdiger Giebel
Zürich
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 298 | 21.12.1988 | 5186 | |
| 2 | 5624 | 29.04.2014 | 84 | 02.05.2014 | 1480915 |
| 3 | 939 | 23.01.2013 | 18 | 28.01.2013 | 7035756 |
| 4 | 8903 | 05.06.2009 | 110 | 11.06.2009 | 33/5062538 |
| 5 | 2242 | 01.03.2004 | 45 | 05.03.2004 | 18/2153988 |
| 6 | 479 | 16.01.2003 | 13 | 22.01.2003 | 18/824986 |
| 7 | 4722 | 25.05.2001 | 104 | 31.05.2001 | 4106 |
| 8 | 5101 | 26.06.2000 | 126 | 30.06.2000 | 4431 |
| 9 | 1628 | 03.03.1998 | 46 | 09.03.1998 | 1657 |
| 10 | 3224 | 06.05.1997 | 96 | 23.05.1997 | 3452 |
Handel mit Waren aller Art sowie Projektierung und Erstellung von Immobilien; kann alle Geschäfte des Immobilienverkehrs vornehmen sowie Beteiligungen an andern Gesellschaften erwerben, verwalten oder finanzieren
