Heinz Regenass
Zürich
Limited joint signing authority (any two to sign)
Marlise Wyder
Wohlen
Limited joint signing authority (any two to sign)
Roger Schmid
Pfaffhausen
Mitglied
Joint signing authority (any two to sign)
Otto Schmid
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Robert Meyer
Zürich
Member of the board
Joint signing authority (any two to sign)
Jakob Scheidegger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Otto Schmid
Küsnacht ZH
Chairperson 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 | 3298 | 11.11.2004 | 224 | 17.11.2004 | 7/2546980 |
| 2 | 2025 | 21.07.2003 | 141 | 25.07.2003 | 7/1101590 |
| 3 | 591 | 20.02.2001 | 39 | 26.02.2001 | 1442 |
| 4 | 1293 | 17.04.1998 | 77 | 23.04.1998 | 2735 |
| 5 | 1368 | 28.04.1997 | 83 | 02.05.1997 | 2972 |
| 6 | 1213 | 14.04.1997 | 73 | 18.04.1997 | 2605 |
| 7 | 4379 | 23.11.1994 | 233 | 30.11.1994 | 6545 |
| 8 | 2269 | 01.07.1994 | 131 | 08.07.1994 | 3828 |
| 9 | 1857 | 13.08.1993 | 167 | 30.08.1993 | 4552 |
| 10 | 1169 | 09.06.1989 | 120 | 23.06.1989 | 2631 |
An- und Verkauf sowie die Verwaltung von Liegenschaften; die Gesellschaft kann alle mit diesem Zweck in Zusammenhang stehende Geschäfte tätigen.