Thomas Furrer
Rickenbach
Member of the board
Joint signing authority (any two to sign)
Benedikt Hugenschmidt
Giebenach
Member of the board
Joint signing authority (any two to sign)
Severin Rupp
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Aleidus Bosman
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Walter Frank
Oberengstringen
Member of the board
Joint signing authority (any two to sign)
Hans Stadelmann
Baar
Member of the board
Joint signing authority (any two to sign)
Martin Enz
Killwangen
Limited joint signing authority (any two to sign)
Lutz Häussermann
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Martin Enz
Killwangen
Member of the board
Joint signing authority (any two to sign)
Mario Marconi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Theodor Seitz
Berneck
Member of the board
Joint signing authority (any two to sign)
Gabriela Payer Fruithof
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Alexis Barbic
Jona
Member of the board
Joint signing authority (any two to sign)
Thomas Avedik
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Kocherhans
Zollikon
Member of the board
Joint signing authority (any two to sign)
Jürgen Rogg
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
Fabian Keller
Gebenstorf
Member of the board
Joint signing authority (any two to sign)
Patrick Böhler
Fällanden
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 | 23788 | 28.06.2010 | 126 | 02.07.2010 | 37/5708008 |
| 2 | 5985 | 08.02.2010 | 30 | 12.02.2010 | 29/5491672 |
| 3 | 28945 | 24.07.2009 | 145 | 30.07.2009 | 38/5169320 |
| 4 | 35505 | 08.12.2008 | 242 | 12.12.2008 | 25/4778378 |
| 5 | 28551 | 12.10.2007 | 202 | 18.10.2007 | 21/4160200 |
| 6 | 21057 | 23.07.2004 | 145 | 29.07.2004 | 20/2382690 |
| 7 | 30518 | 18.12.2000 | 250 | 22.12.2000 | 8778 |
| 8 | 17833 | 24.07.2000 | 146 | 28.07.2000 | 5172 |
| 9 | 2313 | 26.01.2000 | 22 | 01.02.2000 | 693 |
| 10 | 20995 | 20.09.1999 | 186 | 24.09.1999 | 6547 |
Finanzierung jeder Art, Beteiligungen an anderen Unternehmen auf eigene und fremde Rechnung und Abschluss von Treuhandgeschäften; kann Grundeigentum an- und verkaufen.
