Reto Röösli
Entlebuch
Managing member of the board
Joint signing authority (any two to sign)
Dr. Christof A. Zuber
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Simon Lehmann
Hedingen
Member of the board
Joint signing authority (any two to sign)
Bruno Franzen
Volketswil
Chairperson of the board
Joint signing authority (any two to sign)
Niklaus Amstalden
Wollerau
Member of the board
Joint signing authority (any two to sign)
Roman Nauer
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolph Keller
Zürich
Manager
Joint signing authority (any two to sign)
Rolf Grimberg
Rhäzüns
Deputy manager
Joint signing authority (any two to sign)
Peter Kopp
Maur
Deputy manager
Joint signing authority (any two to sign)
Elisabetha Brupbacher
Unterengstringen
Limited joint signing authority (any two to sign)
Marcello Bologna
Flawil
Manager
Joint signing authority (any two to sign)
Claus Niederer
Hombrechtikon
Chairperson of the board
Joint signing authority (any two to sign)
Michael Husistein
Zürich
Limited joint signing authority (any two to sign)
Michael Lüscher
Laufen-Uhwiesen
Limited joint signing authority (any two to sign)
Carsten Jochem
Aristau
Limited joint signing authority (any two to sign)
Klaus M. Niederer
Jona
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 | 11360 | 23.04.2008 | 82 | 29.04.2008 | 26/4453328 |
| 2 | 29903 | 26.10.2007 | 212 | 01.11.2007 | 23/4179786 |
| 3 | 29174 | 18.10.2007 | 206 | 24.10.2007 | 18/4169488 |
| 4 | 7900 | 13.03.2007 | 54 | 19.03.2007 | 26/3845448 |
| 5 | 14990 | 31.05.2006 | 108 | 07.06.2006 | 26/3404882 |
| 6 | 32605 | 15.11.2004 | 226 | 19.11.2004 | 25/2550534 |
| 7 | 10954 | 20.04.2004 | 79 | 26.04.2004 | 22/2232944 |
| 8 | 12760 | 14.05.2003 | 95 | 20.05.2003 | 22/997280 |
| 9 | 17498 | 19.07.2000 | 143 | 25.07.2000 | 5080 |
| 10 | 21672 | 02.10.1998 | 195 | 08.10.1998 | 6912 |
Erwerb, Verwaltung und Verkauf von Immobilien, insbesondere von Ferienhäusern sowie Organisation der Vermietung von Ferienwohnungen im In- und Ausland, ferner Erstellung von Miteigentumswohnungen und Stockwerkeigentumswohnungen, sowie der Betrieb eines Reisebüros.