Urs Christen
Oberrieden
Member of the board + liquidator
Individual signing authority
Horst Müller
Hausenstamm
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Jörg Bossart
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Lamparter
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Bernd Bienek
Kilchberg ZH
General manager
Joint signing authority (any two to sign)
Dr. Horst Müller
Neu-Isenburg
Chairperson of the board
Joint signing authority (any two to sign)
Bernd Bienek
Zürich
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1570 | 17.01.2008 | 15 | 23.01.2008 | 24/4304298 |
| 2 | 1798 | 19.01.2007 | 17 | 25.01.2007 | 26/3741070 |
| 3 | 12762 | 24.05.2002 | 102 | 30.05.2002 | 21/489092 |
| 4 | 10161 | 18.04.2001 | 78 | 24.04.2001 | 3006 |
| 5 | 16633 | 27.07.1998 | 146 | 31.07.1998 | 5303 |
| 6 | 27744 | 05.12.1997 | 239 | 11.12.1997 | 8930 |
| 7 | 25953 | 29.11.1996 | 237 | 05.12.1996 | 7529 |
| 8 | 15269 | 21.07.1995 | 144 | 27.07.1995 | 4236 |
| 9 | 9487 | 15.05.1991 | 100 | 28.05.1991 | 2280 |
| 10 | (Transfer) | (Transfer) |
Finanzierung von Bauträger-Gesellschaften sowie Beteiligung an Immobiliengesellschaften im Hotel- und Touristikbereich; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
