Robert Hodel
Obfelden
Member of the board + manager
Joint signing authority (any two to sign)
Vittorio Faillace
Oberglatt
Chairperson of the board + manager
Joint signing authority (any two to sign)
Robert Hodel
Ottenbach
Member of the board + manager
Joint signing authority (any two to sign)
Patrick Schenkel
Winterthur
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6619 | 13.03.2002 | 54 | 19.03.2002 | 20/390632 |
| 2 | B32205 | 07.12.2001 | B242 | 13.12.2001 | 9830 |
| 3 | 20657 | 02.08.2001 | 151 | 08.08.2001 | 6084 |
| 4 | 25107 | 19.10.2000 | 208 | 25.10.2000 | 7276 |
| 5 | 17974 | 25.07.2000 | 147 | 31.07.2000 | 5213 |
| 6 | 26216 | 25.11.1999 | 234 | 01.12.1999 | 8138 |
| 7 | (Transfer seat) | (Transfer seat) |
Abwicklung von Handels- und Finanzgeschäften; kann sich an anderen Unternehmungen mit gleichem oder ähnlichem Zweck oder Teilzweck beteiligen.
