Jörg Auckenthaler
Beckenried
Joint signing authority (any two to sign)
Urs Hanselmann
Uster
Joint signing authority (any two to sign)
Andreas Wyss
Dietikon
Joint signing authority (any two to sign)
Thomas Ziegler
Rüschlikon
Limited joint signing authority (any two to sign)
Hanspeter Kläy
Köniz
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Franco Ghilardelli
Oberdorf
Member of the board + liquidator
Joint signing authority (any two to sign)
Urs Marty
Seegräben
Member of the board
Individual signing authority
Gioia Itschner
Meilen
Limited signing authority (individual)
Elisabeth Marty
Seegräben
Limited signing authority (individual)
Heinz Meier
Mönchaltorf
Limited signing authority (individual)
Heinz Meier
Uster
Limited signing authority (individual)
Karl Kümin
Illnau-Effretikon
Member of the board
Individual signing authority
Urs Marty
Altendorf
Chairperson of the board
Individual signing authority
Peter Müller
Wetzikon
Member of the board
Individual signing authority
Maja Kälin
Uster
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | |||
| 2 | 19716 | 04.06.2018 | 108 | 07.06.2018 | 4274813 |
| 3 | 15653 | 03.05.2017 | 88 | 08.05.2017 | 3508877 |
| 4 | 32191 | 05.09.2011 | 174 | 08.09.2011 | 6327754 |
| 5 | 14878 | 19.04.2011 | 80 | 26.04.2011 | 6135142 |
| 6 | 21873 | 15.06.2009 | 116 | 19.06.2009 | 45/5079074 |
| 7 | 4379 | 30.01.2009 | 24 | 05.02.2009 | 31/4863062 |
| 8 | 10615 | 11.04.2006 | 75 | 19.04.2006 | 24/3338514 |
| 9 | 2577 | 29.01.2002 | 23 | 04.02.2002 | 21/324094 |
| 10 | 3233 | 07.02.2000 | 30 | 11.02.2000 | 956 |
Betrieb einer Treuhand- und Revisionsgesellschaft; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.
