René Achermann
Ingenbohl
Member of the board
Joint signing authority (any two to sign)
Ursula Cohausz
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Mustafa Birgi
Wollerau
Chairperson of the board
Individual signing authority
Ayse Birgi
Küsnacht
Member of the board
Individual signing authority
Walter Eberle
Bülach
President
Joint signing authority (any two to sign)
Mustafa Birgi
Wettswil
Delegate
Individual signing authority
Mustafa Birgi
Wettswil am Albis
President + delegate
Individual signing authority
Emine Birgi
Istanbul
Member
Joint signing authority (any two to sign)
Mehmet Birgi
Zürich
Member
Joint signing authority (any two to sign)
Mehmet Birgi
Küsnacht ZH
Delegate
Individual signing authority
Mustafa Birgi
Küsnacht
Member
Individual signing authority
Ayse Birgi
Maur
Member of the board
Individual signing authority
Mustafa Birgi
Küsnacht (ZH)
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 573 | 28.03.2025 | 64 | 02.04.2025 | 1006297987 |
| 2 | 1908 | 19.12.2016 | 249 | 22.12.2016 | 3240375 |
| 3 | 1995 | 05.12.2012 | 240 | 10.12.2012 | 6967876 |
| 4 | 1427 | 31.08.2012 | 172 | 05.09.2012 | 6835604 |
| 5 | 259 | 14.02.2012 | 34 | 17.02.2012 | 6556070 |
| 6 | 1889 | 12.10.2009 | 201 | 16.10.2009 | 12/5297998 |
| 7 | 1017 | 01.10.2003 | 192 | 07.10.2003 | 11/1204510 |
| 8 | 1248 | 14.10.2002 | 202 | 18.10.2002 | 8/691734 |
| 9 | 1317 | 27.11.2000 | 235 | 01.12.2000 | 8202 |
| 10 | 996 | 07.11.1996 | 221 | 13.11.1996 | 6979 |
Zweck der Gesellschaft ist Vermögensverwaltung. Die Firma kann auch Grundstücke erwerben oder veräussern oder sich an Unternehmen aller Art beteiligen.