Sven-Erik Carlson
Küsnacht
Member of the board + manager
Individual signing authority
Karel Zoller
Zug
Member of the board
Individual signing authority
Sven-Erik Carlson
Meilen
Manager
Individual signing authority
Christoph Blangey
Rolle
Member of the board
Individual signing authority
Christoph Blangey
Zürich
Member of the board
Individual signing authority
Jacqueline Carlson
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Erich Jäger
Herrliberg
Member of the board
Individual signing authority
Jacqueline Carlson
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Beat Günthardt
Gossau
Member of the board
Joint signing authority (any two to sign)
Jacqueline Carlson
Herrliberg
Member of the board
Individual signing authority
Sven-Erik Carlson
Herrliberg
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16319 | 14.05.2014 | 95 | 19.05.2014 | 1508881 |
| 2 | 10993 | 27.03.2012 | 64 | 30.03.2012 | 6618072 |
| 3 | 26846 | 20.07.2010 | 142 | 26.07.2010 | 29/5743222 |
| 4 | 24504 | 02.07.2010 | 130 | 08.07.2010 | 29/5717916 |
| 5 | 38708 | 02.10.2009 | 195 | 08.10.2009 | 28/5283982 |
| 6 | 2768 | 28.01.2008 | 22 | 01.02.2008 | 23/4318262 |
| 7 | 5509 | 22.02.2007 | 41 | 28.02.2007 | 25/3801048 |
| 8 | 33780 | 02.12.2003 | 236 | 08.12.2003 | 24/2017290 |
| 9 | 16688 | 04.07.2002 | 131 | 10.07.2002 | 22/551892 |
| 10 | 1916 | 22.01.2002 | 18 | 28.01.2002 | 21/313836 |
Übernahme von technischen Vertretungen als Generalvertreter und An- und Verkauf von Maschinen und technischen Produkten; kann Finanz- und Leasinggeschäfte tätigen, Lizenzen und Patente erwerben, verwalten und verkaufen, Grundstücke erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen.
