Boris Acklin
Zürich
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Zhanna Acklin
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Stephan Knüsel
Hergiswil
Authorized signatory
Limited joint signing authority (any two to sign)
Albert Acklin
Steinhausen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11679 | 13.08.2019 | 157 | 16.08.2019 | 1004697257 |
| 2 | 13213 | 06.10.2014 | 195 | 09.10.2014 | 1760041 |
| 3 | 764 | 20.01.2014 | 15 | 23.01.2014 | 1304079 |
| 4 | 8799 | 28.06.2013 | 126 | 03.07.2013 | 955903 |
Kauf, Verkauf, Halten, Erschliessung, Überbauung, Vermietung, Verwaltung und Finanzierung von Liegenschaften jeder Art sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten