Max Meier
Greifensee
Chairperson of the board
Individual signing authority
Albin Steinmann
Dietlikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paul Koch
Zollikon
Member of the board
Without signing authority
Anni Meier
Greifensee
Joint signing authority (any two to sign)
Hermann Hebeisen
Mönchaltorf
Chairperson of the board + delegate
Individual signing authority
Guido Imholz
Wollerau
Member of the board + secretary
Joint signing authority (any two to sign)
Max Meier
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Hermann Hebeisen
Mönchaltorf
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30812 | 10.11.2005 | 223 | 16.11.2005 | 21/3106838 |
| 2 | 20622 | 20.07.2004 | 142 | 26.07.2004 | 20/2377536 |
| 3 | 9363 | 01.04.2004 | 68 | 07.04.2004 | 22/2204706 |
| 4 | 10361 | 14.05.1996 | 98 | 22.05.1996 | 2955 |
| 5 | 8995 | 03.05.1995 | 89 | 09.05.1995 | 2562 |
| 6 | 3129 | 11.02.1994 | 35 | 18.02.1994 | 958 |
| 7 | 9958 | 05.07.1988 | 162 | 15.07.1988 | 2943 |
| 8 | (Transfer) | (Transfer) |
Erforschung und Entwicklung von neuen Baustoffen und Bausystemen, Erwerb und Verkauf von Patenten und Lizenzen im In- und Ausland, Fabrikation und Handel von Baumaterialien und ähnlichen Produkten. Ferner Handel mit Waren aller Art, sowie Kauf und Verkauf von Immobilien im In- und Ausland.