Lars Sonderegger
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Martina Sonderegger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Bernhard Studer-Hofmann
Buchberg
Chairperson of the board
Joint signing authority (any two to sign)
Rosmarie Sonderegger Studer
Buchberg
Member of the board
Joint signing authority (any two to sign)
Lars Sonderegger
Buchberg
Member of the board
Joint signing authority (any two to sign)
Rosmarie Sonderegger
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Lars Sonderegger
Meilen
Member of the board
Individual signing authority
Beat Latanzio
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Dominik Moser
Thalwil
Member of the board
Joint signing authority (any two to sign)
Martina Sonderegger-Rotschi
Zollikon
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 | 52449 | 02.12.2024 | 237 | 05.12.2024 | 1006195489 |
| 2 | 49354 | 01.12.2023 | 237 | 06.12.2023 | 1005902055 |
| 3 | 3647 | 23.01.2023 | 18 | 26.01.2023 | 1005661882 |
| 4 | 28692 | 14.07.2022 | 138 | 19.07.2022 | 1005523711 |
| 5 | 35377 | 29.09.2011 | 192 | 04.10.2011 | 6360476 |
| 6 | 43345 | 05.11.2009 | 219 | 11.11.2009 | 25/5338350 |
| 7 | 15331 | 01.06.2007 | 108 | 07.06.2007 | 23/3963842 |
| 8 | 1546 | 16.01.2006 | 14 | 20.01.2006 | 18/3205418 |
| 9 | 11609 | 15.05.2000 | 98 | 19.05.2000 | 3391 |
| 10 | 13404 | 18.06.1998 | 119 | 24.06.1998 | 4303 |
Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen. Die Gesellschaft kann alle für den Geschäftszweck notwendigen Geschäfte tätigen.