Mirella Gaberthüel
Küsnacht
Chairperson of the board
Without signing authority
Thomas Wäber
Zürich
Member of the board + liquidator
Individual signing authority
Kurt Strebel
Lindau
Member of the board
Joint signing authority (any two to sign)
Viktor Frauenfelder
Hausen am Albis
Manager
Joint signing authority (any two to sign)
Beat Keller
Zürich
Manager
Joint signing authority (any two to sign)
Hanspeter Kühn
Niederglatt
Manager
Joint signing authority (any two to sign)
Christoph Schmid
Zürich
Manager
Joint signing authority (any two to sign)
Eduard Beeler
Opfikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18262 | 18.05.2011 | 99 | 23.05.2011 | 6173510 |
| 2 | 27113 | 27.09.2007 | 191 | 03.10.2007 | 21/4137586 |
| 3 | 20794 | 30.08.2000 | 172 | 05.09.2000 | 6052 |
| 4 | 17973 | 25.07.2000 | 147 | 31.07.2000 | 5212 |
| 5 | 6152 | 18.03.1997 | 56 | 24.03.1997 | 1980 |
| 6 | 1734 | 23.01.1997 | 18 | 29.01.1997 | 611 |
| 7 | 26899 | 11.12.1996 | 245 | 17.12.1996 | 7809 |
| 8 | 14281 | 02.07.1996 | 130 | 08.07.1996 | 4062 |
| 9 | 21883 | 20.10.1995 | 208 | 26.10.1995 | 5890 |
| 10 | 12044 | 14.06.1995 | 117 | 20.06.1995 | 3438 |
Handel mit Teppichen, Bodenbelägen sowie Accessoires jeglicher Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.