Urs Kunz
Zürich
Chairperson of the board
Individual signing authority
Hans-Peter Boesch
Zürich
Member of the board
Individual signing authority
Dominique Planta
Prilly
Member of the board
Joint signing authority (any two to sign)
Flurin Planta
Prilly
Member of the board
Joint signing authority (any two to sign)
Dorothea Vogel
Zürich
Member of the board
Joint signing authority (any two to sign)
Donat P. Kunz
Meilen
General manager
Individual signing authority
Dominique Planta
Lausanne
Member of the board
Joint signing authority (any two to sign)
Flurin Planta
Lausanne
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 | 24035 | 26.09.2002 | 190 | 02.10.2002 | 19/667040 |
| 2 | B15347 | 21.06.2002 | B122 | 27.06.2002 | 26/530592 |
| 3 | 10988 | 02.05.2002 | 88 | 08.05.2002 | 21/460608 |
| 4 | 20535 | 31.07.2001 | 150 | 07.08.2001 | 6044 |
| 5 | 12841 | 14.05.2001 | 96 | 18.05.2001 | 3754 |
| 6 | 3113 | 07.02.2001 | 30 | 13.02.2001 | 1078 |
| 7 | 3721 | 11.02.2000 | 34 | 17.02.2000 | 1097 |
| 8 | 5859 | 16.03.1995 | 57 | 22.03.1995 | 1588 |
| 9 | 22659 | 03.11.1994 | 219 | 10.11.1994 | 6158 |
| 10 | 25309 | 01.12.1993 | 241 | 10.12.1993 | 6525 |
Handel mit Bekleidung, Schuhen und Accessoires; kann Grundbesitz erwerben, verwalten und veräussern, Lizenzen, Patente und sonstige Immaterialgüterrechte erwerben, verwerten und veräussern sowie sich an ähnlichen Unternehmungen beteiligen.
