Stefan Gerster
Zürich
Liquidator
Individual signing authority
William Wirth
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Balsiger
Zollikofen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hugo von der Crone
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans-Conrad Kessler
Zumikon
Member of the board
Joint signing authority (any two to sign)
Hans Sorg
Horgen
Member of the board
Joint signing authority (any two to sign)
Georges Streichenberg
Zürich
Member of the board
Joint signing authority (any two to sign)
René Casserini
Zürich
Manager
Joint signing authority (any two to sign)
Urs Rechsteiner
Kilchberg
Deputy manager
Joint signing authority (any two to sign)
Alfred Buttschardt
Basel
Joint signing authority (any two to sign)
Meinrad Vogel
Zürich
Joint signing authority (any two to sign)
Hannes Büchler
Nussbaumen
Limited joint signing authority (any two to sign)
Jost Ess
Urdorf
Limited joint signing authority (any two to sign)
François Hertig
Fribourg
Limited joint signing authority (any two to sign)
Urs Hool
Oberentfelden
Limited joint signing authority (any two to sign)
Fridolin Jacober
Zürich
Limited joint signing authority (any two to sign)
Siegfried Jermann
Basel
Limited joint signing authority (any two to sign)
Jean-Michel Kern
Lausanne
Limited joint signing authority (any two to sign)
Robert Kleinknecht
Zürich
Limited joint signing authority (any two to sign)
Hans Moor
Kloten
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25780 | 15.10.2002 | 203 | 21.10.2002 | 19/694050 |
| 2 | 21391 | 28.08.2002 | 169 | 03.09.2002 | 19/625732 |
| 3 | 17402 | 02.07.2001 | 129 | 06.07.2001 | 5171 |
| 4 | 18918 | 23.08.1999 | 166 | 27.08.1999 | 5870 |
| 5 | R4147 | 19.02.1999 | R39 | 25.02.1999 | 1285 |
| 6 | 3316 | 09.02.1999 | 31 | 15.02.1999 | 1039 |
| 7 | 2959 | 04.02.1999 | 28 | 10.02.1999 | 934 |
| 8 | 27545 | 18.12.1998 | 250 | 24.12.1998 | 8801 |
| 9 | 11698 | 27.05.1998 | 104 | 03.06.1998 | 3744 |
| 10 | 22539 | 01.10.1997 | 192 | 07.10.1997 | 7314 |
Vermittlung, Verwaltung, Vermietung oder Verpachtung sowie Planung und Realisierung von Umbauten und Renovationen von Liegenschaften; die Gesellschaft kann sich an anderen Unternehmungen beteiligen.