Andreas Reinhart
Winterthur
Chairperson of the board
Individual signing authority
Herbert Kuhn
Illnau-Effretikon
Joint signing authority (any two to sign)
Anita Moser
Winterthur
Joint signing authority (any two to sign)
Veronika Luescher
Winterthur
Joint signing authority (any two to sign)
Peter Beglinger
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Jörg Heilmann
Rüschlikon
Manager
Joint signing authority (any two to sign)
Karl Gauss
Neftenbach
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 33223 | 29.11.2007 | 236 | 05.12.2007 | 24/4231664 |
| 2 | 13274 | 12.05.2004 | 95 | 18.05.2004 | 23/2267636 |
| 3 | 26182 | 18.10.2002 | 206 | 24.10.2002 | 18/699260 |
| 4 | 12252 | 22.05.2000 | 103 | 26.05.2000 | 3585 |
| 5 | 25585 | 25.11.1998 | 233 | 01.12.1998 | 8196 |
| 6 | 9770 | 07.05.1996 | 92 | 13.05.1996 | 2739 |
| 7 | 22461 | 30.10.1995 | 214 | 03.11.1995 | 6042 |
| 8 | 7083 | 16.04.1992 | 82 | 30.04.1992 | 1938 |
| 9 | 6357 | 26.03.1991 | 66 | 08.04.1991 | 1410 |
| 10 | (Transfer) | (Transfer) |
Erbringung von Marketing-, Kommunikations- und Werbedienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
