Bernard Fishman
Genève
Member of the board
Individual signing authority
Markus Wiesmann
Zürich
Liquidator
Individual signing authority
Dr. Sigmund Feigel
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Renata Trottmann Bischof
Zug
Member of the board
Joint signing authority (any two to sign)
Joseph Levy Zaks
Zürich
Member of the board
Joint signing authority (any two to sign)
Eric Dreyfuss
Zürich
Manager
Joint signing authority (any two to sign)
Henry Zoladz
Zürich
Limited joint signing authority (any two to sign)
Gad Rothschild
Zürich
Manager
Joint signing authority (any two to sign)
Keith Garrett
Obfelden
Manager
Joint signing authority (any two to sign)
Zeev Margalit
Maur
Member of the board
Joint signing authority (any two to sign)
Werner Ritter
Fehraltorf
Member of the board
Joint signing authority (any two to sign)
Katalin Rab
Zürich
Limited joint signing authority (any two to sign)
Rita Sievi
Zürich
Limited joint signing authority (any two to sign)
Rudolf Hänni
Greifensee
Member of the board
Joint signing authority (any two to sign)
Pete Hirsch
Zürich
Manager
Joint signing authority (any two to sign)
Bernard Biever
Luxemburg
Limited joint signing authority (any two to sign)
Eastline
Ennetbaden
Manager
Joint signing authority (any two to sign)
Moshe Lahav
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Janet Soukop Nötzli
Zug
Limited joint signing authority (any two to sign)
Alfred Kronenberg
Mettmenstetten
Member of the board + general manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 48080 | 11.12.2020 | 245 | 16.12.2020 | 1005048790 |
| 2 | 27559 | 03.08.2017 | 151 | 08.08.2017 | 3684487 |
| 3 | 22665 | 07.07.2014 | 131 | 10.07.2014 | 1605387 |
| 4 | A11416 | 04.04.2013 | A67 | 09.04.2013 | 7138548 |
| 5 | 10839 | 28.03.2013 | 64 | 04.04.2013 | 7132798 |
| 6 | 21509 | 27.06.2012 | 126 | 02.07.2012 | 6744576 |
| 7 | 35023 | 01.10.2010 | 195 | 07.10.2010 | 25/5842746 |
| 8 | 5521 | 22.02.2007 | 41 | 28.02.2007 | 25/3801138 |
| 9 | 23903 | 21.08.2003 | 163 | 27.08.2003 | 18/1145464 |
| 10 | 28690 | 15.11.2002 | 226 | 21.11.2002 | 19/737838 |
Die Gesellschaft bezweckt den Kauf und Verkauf sowie das Halten von Immobilien im In- und Ausland. Die Gesellschaft kann alle mit dem Gesellschaftszweck zusammenhängenden Geschäfte durchführen.
