Ulrich Moor
Erlenbach
Member of the board
Individual signing authority
Dr. Hermann Keller
Lindau
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Moor
Freienbach SZ
Member of the board
Joint signing authority (any two to sign)
Ulrich Moor
Küsnacht
Member of the board
Individual signing authority
Elsbeth Keller-Beyeler
Lindau
Limited signing authority (individual)
Jacqueline Steiner
Hausen AG
Member of the board
Joint signing authority (any two to sign)
Ulrich Moor
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28854 | 13.10.2008 | 202 | 17.10.2008 | 22/4695628 |
| 2 | 20410 | 30.07.2001 | 149 | 06.08.2001 | 6017 |
| 3 | 24484 | 11.10.2000 | 202 | 17.10.2000 | 7080 |
| 4 | 16598 | 22.07.1999 | 144 | 28.07.1999 | 5138 |
| 5 | 14596 | 30.06.1999 | 128 | 06.07.1999 | 4559 |
| 6 | 18367 | 06.09.1994 | 177 | 13.09.1994 | 5079 |
| 7 | 23684 | 11.11.1993 | 229 | 24.11.1993 | 6184 |
| 8 | 13711 | 11.07.1991 | 141 | 24.07.1991 | 3219 |
Unternehmensberatung und -führung sowie Abwicklung von Finanz- und Treuhandgeschäften; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
