Philipp Buhofer
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Buhofer
Zug
Member of the board
Joint signing authority (any two to sign)
Dr. Töndury
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Hans Badertscher
Adliswil
Member of the board
Joint signing authority (any two to sign)
Werner Weber
Zollikon
Member of the board
Joint signing authority (any two to sign)
Niklaus Knüsel
Hittnau
Chairperson of the board
Joint signing authority (any two to sign)
Manfred Böni
Neuheim
Member of the board
Joint signing authority (any two to sign)
Dr. Ralph Schmitz-Dräger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Werner Kuster
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Wiesendanger
Kloten
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27239 | 23.09.2004 | 189 | 29.09.2004 | 22/2469772 |
| 2 | 15443 | 13.06.2003 | 115 | 19.06.2003 | 21/1042250 |
| 3 | 28921 | 19.11.2002 | 228 | 25.11.2002 | 22/741740 |
| 4 | 26404 | 22.10.2002 | 208 | 28.10.2002 | 17/702770 |
| 5 | 30360 | 20.11.2001 | 229 | 26.11.2001 | 9299 |
| 6 | 24312 | 02.11.1999 | 217 | 08.11.1999 | 7583 |
| 7 | 11693 | 28.05.1999 | 105 | 03.06.1999 | 3706 |
| 8 | 600 | 10.01.1997 | 9 | 16.01.1997 | 286 |
| 9 | 13785 | 12.08.1992 | 160 | 20.08.1992 | 3932 |
| 10 | 18176 | 08.12.1988 | 297 | 20.12.1988 | 5168 |
Import und Export, Erwerb und Vertrieb von Waren aller Art, sowie alle damit zusammenhängenden Geschäfte. Die Gesellschaft kann Immobilien kaufen, andere Handelsunternehmungen erwerben und sich an solchen in jeder zulässigen Form beteiligen.
