Michel Gutknecht
Lancy
Chairperson of the board
Joint signing authority (any two to sign)
Nicolas Lehr
Versoix
Member of the board
Joint signing authority (any two to sign)
Alfred Autischer
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Werner Mäder Huber
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Phlippe Boissonnas
Chêne-Bougeries
Manager
Joint signing authority (any two to sign)
Marion Starck
Weiningen
Manager
Joint signing authority (any two to sign)
Alois Hirzel
Dietikon
Chairperson of the board
Individual signing authority
Paul Klügl
Uitikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian König
Zumikon
Managing member of the board
Joint signing authority (any two to sign)
Kurt Schüle
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Bodo Bimboese
Frankfurt am Main
Manager
Joint signing authority (any two to sign)
Peter Frei
Bern
Manager
Joint signing authority (any two to sign)
Iris Roth
Baden
Limited joint signing authority, restricted to the head office (any two to sign)
Monika Senn
Zürich
Limited joint signing authority, restricted to the head office (any two to sign)
Walter Steiner
Uitikon
Limited joint signing authority, restricted to the head office (any two to sign)
Katharina Surber
Niederhasli
Limited joint signing authority, restricted to the head office (any two to sign)
Alois Hirzel
Würenlos
Chairperson of the board
Joint signing authority (any two to sign)
Pierre Woog
Zürich
Member of the board + secretary
Joint signing authority (any two to sign)
Christoph Malms
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Gabriela Tschofen
Zürich
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19710 | 29.05.2009 | 106 | 05.06.2009 | 32/5050920 |
| 2 | 24061 | 22.08.2003 | 164 | 28.08.2003 | 20/1147178 |
| 3 | 17325 | 01.07.2003 | 127 | 07.07.2003 | 26/1067340 |
| 4 | 8285 | 25.03.2003 | 61 | 31.03.2003 | 22/926888 |
| 5 | 6385 | 11.03.2002 | 52 | 15.03.2002 | 22/386800 |
| 6 | 22170 | 21.08.2001 | 164 | 27.08.2001 | 6581 |
| 7 | 26211 | 25.11.1999 | 234 | 01.12.1999 | 8138 |
| 8 | 28971 | 18.12.1997 | 248 | 24.12.1997 | 9259 |
| 9 | 21652 | 22.09.1997 | 185 | 26.09.1997 | 7077 |
| 10 | 5717 | 12.03.1997 | 52 | 18.03.1997 | 1827 |
Ausübung sämtlicher Tätigkeiten in den Bereichen Öffentlichkeitsarbeit (Public Relations), Werbung, Marketing und Kommunikationsberatung, Konzeption und Entwicklung von Publikationen aller Art, Beratung auf dem Gebiete der Medien, Suche und Vermittlung von Personal, namentlich von Kaderkräften und Spezialisten auf dem Gebiete der Medien und der Kommunikation, Aus- und Weiterbildung im Kommunikationsbereich, Übernahme, Vermittlung und Verwertung von Kommunikations-, Marketing- und Werberechten aller Art; kann Grundstücke erwerben oder veräussern sowie sich an anderen Unternehmen beteiligen.
