Albrecht Langhart
Thalwil
Liquidator
Individual signing authority
Thomas Rüede
St. Moritz
Member of the board
Individual signing authority
Dr. Gerhard Schütz
Winterthur
Member of the board
Joint signing authority (any two to sign)
Beatrix Allemann
Wallbach
Secretary (non-member of the board)
Without signing authority
Erich Casanova
Zürich
Manager
Joint signing authority (any two to sign)
Paul Etspüler
Hohentengen
Joint signing authority (any two to sign)
Conrad Bader
Winterthur
Limited joint signing authority (any two to sign)
Parma Nand Bansal
Fällanden
Limited joint signing authority (any two to sign)
Bernhard Birou
Winterthur
Limited joint signing authority (any two to sign)
Mario Caviezel
Oberembrach
Limited joint signing authority (any two to sign)
Arnold Gmünder
Seuzach
Limited joint signing authority (any two to sign)
Michael Hilgendorff
Hettlingen
Limited joint signing authority (any two to sign)
Margrit Huber
Seuzach
Limited joint signing authority (any two to sign)
Willy Knöpfli
Wallisellen
Limited joint signing authority (any two to sign)
Johann Kuhn
Elgg
Limited joint signing authority (any two to sign)
Martin Schaub
Zell ZH
Limited joint signing authority (any two to sign)
Heinz Frühauf
Maria Enzersdorf
Member of the board
Joint signing authority (any two to sign)
Günter Heisler
Wien
Member of the board
Joint signing authority (any two to sign)
Erich Josef Casanova
Zürich
Member of the board
Without signing authority
Franz Röösli
Veltheim AG
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 41337 | 24.11.2010 | 233 | 30.11.2010 | 26/5916048 |
| 2 | 5551 | 22.02.2007 | 41 | 28.02.2007 | 26/3801344 |
| 3 | 27974 | 12.10.2006 | 202 | 18.10.2006 | 23/3597484 |
| 4 | 21712 | 08.08.2006 | 155 | 14.08.2006 | 18/3505662 |
| 5 | 6207 | 27.02.2006 | 44 | 03.03.2006 | 21/3270440 |
| 6 | 3422 | 01.02.2006 | 26 | 07.02.2006 | 25/3231616 |
| 7 | 28143 | 11.10.2005 | 201 | 17.10.2005 | 19/3063714 |
| 8 | 25130 | 08.09.2005 | 178 | 14.09.2005 | 19/3017384 |
| 9 | 29250 | 13.10.2004 | 203 | 19.10.2004 | 18/2498852 |
| 10 | 18014 | 25.06.2004 | 125 | 01.07.2004 | 27/2336966 |
Planung und Errichtung von Anlagen der Umwelt- und Verfahrenstechnik; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
