Urs P. Müller
Herrliberg
Member of the board
Individual signing authority
Christa Müller
Zumikon
Member of the board
Individual signing authority
Heinrich Müller
Zumikon
Member of the board
Individual signing authority
Hans Sauter
Zürich
Manager
Individual signing authority
Hans B. Wyss
Zürich
Member of the board
Individual signing authority
Gregor Kessler
St. Gallen
Manager
Individual signing authority
Jürg Vogt
Zufikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5570 | 27.06.2006 | 126 | 03.07.2006 | 3/3444866 |
| 2 | 1947 | 07.03.2000 | 51 | 13.03.2000 | 1693 |
| 3 | 4386 | 17.06.1999 | 119 | 23.06.1999 | 4200 |
| 4 | 1457 | 16.02.1998 | 35 | 20.02.1998 | 1279 |
| 5 | 5269 | 13.08.1997 | 157 | 19.08.1997 | 5981 |
| 6 | (Transfer seat) | (Transfer seat) |
Handel mit Waren aller Art; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten sowie Grundeigentum erwerben und veräussern.
