Lukas Eigenmann
Widen
General manager
Joint signing authority (any two to sign)
Roland Schaufelbühl
Fischbach-Göslikon
General manager
Joint signing authority (any two to sign)
Reto Senn
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Roland Bruhin
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Guido Mazzeo
Lindau
Joint signing authority (any two to sign)
Antonio Mazzotta
Lenzburg
Joint signing authority (any two to sign)
René Rossi
Volketswil
Joint signing authority (any two to sign)
Walter Suhner
Dielsdorf
Limited joint signing authority (any two to sign)
Prof. Dr. Andreas Menzl
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Irmgard Allemann
Urdorf
Joint signing authority (any two to sign)
Hans Altherr
Rudolfstetten-Friedlisberg
Joint signing authority (any two to sign)
Ernst Dietrich von Hoff
Küsnacht ZH
Chairperson of the board
Individual signing authority
Marianne von Hoff
Küsnacht ZH
Member of the board
Individual signing authority
Manfred Raffl
Uetikon am See
Limited joint signing authority (any two to sign)
Ernst Bollier
Urdorf
Limited joint signing authority (any two to sign)
Jörg Marchal
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Hans Piaz
Weisslingen
Member of the board
Joint signing authority (any two to sign)
Eduard Enz
Geroldswil
Limited joint signing authority (any two to sign)
Jörg Marchal
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Erich Hunziker
Zürich
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 | 23327 | 31.05.2024 | 107 | 05.06.2024 | 1006048051 |
| 2 | 5380 | 02.02.2022 | 26 | 07.02.2022 | 1005398539 |
| 3 | 4158 | 26.01.2021 | 20 | 29.01.2021 | 1005086741 |
| 4 | 20576 | 13.06.2017 | 115 | 16.06.2017 | 3585815 |
| 5 | 15502 | 29.04.2016 | 86 | 04.05.2016 | 2815617 |
| 6 | 41035 | 24.11.2015 | 231 | 27.11.2015 | 2506603 |
| 7 | 578 | 06.01.2015 | 5 | 09.01.2015 | 1920469 |
| 8 | 782 | 08.01.2014 | 7 | 13.01.2014 | 1280441 |
| 9 | 34463 | 05.10.2012 | 197 | 10.10.2012 | 6883478 |
| 10 | 17706 | 30.05.2012 | 106 | 04.06.2012 | 6701664 |
Der Zweck der Gesellschaft besteht im Handel mit optischen Bedarfsartikeln, technischen Apparaten sowie Produkten für den Fachhandel. Die Gesellschaft kann alle Geschäfte tätigen, welche mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen und sich an gleichartigen oder anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Zweigniederlassungen zu errichten sowie Grundstücke und Liegenschaften zu erwerben und zu veräussern.
