Dr. Ascher Ben-Shmuel
Zürich
Member of the board
Without signing authority
Iris Cavadini
Stallikon
Liquidator
Individual signing authority
Walter Siegmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Judith Ben-Shmuel
Zürich
Member of the board
Individual signing authority
Dieter Siegmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Dieter Siegmann
Embrach
Member of the board
Joint signing authority (any two to sign)
Walter Siegmann
Kloten
Chairperson 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 | 29153 | 12.10.2004 | 202 | 18.10.2004 | 20/2496792 |
| 2 | 15005 | 10.06.2003 | 112 | 16.06.2003 | 33/1033518 |
| 3 | 32334 | 10.12.2001 | 243 | 14.12.2001 | 9863 |
| 4 | 24706 | 18.09.2001 | 184 | 24.09.2001 | 7417 |
| 5 | 27037 | 14.11.2000 | 226 | 20.11.2000 | 7864 |
| 6 | 22264 | 29.09.1997 | 190 | 03.10.1997 | 7241 |
| 7 | 26912 | 11.12.1996 | 245 | 17.12.1996 | 7809 |
| 8 | 8826 | 18.05.1993 | 107 | 07.06.1993 | 2919 |
| 9 | 19995 | 25.11.1992 | 237 | 07.12.1992 | 5688 |
| 10 | 6766 | 10.05.1988 | 117 | 24.05.1988 | 2113 |
Erwerb, Halten, Veräussern, Vermieten und Verwalten von Liegenschaften; kann sich an anderen Unternehmungen beteiligen sowie Vermögenswerte aller Art erwerben, verwalten und veräussern.
