Peter Wandfluh
Uznach
Joint signing authority (any two to sign)
Yvonne Boller Hunziker
Zürich
Limited joint signing authority (any two to sign)
Reinhold Weber
Zürich
Member of the board
Individual signing authority
Yvonne Hodel
Basel
Managing member of the board
Individual signing authority
Liliane Lerch
Basel
Deputy manager
Joint signing authority (any two to sign)
Jürg Meyer
Thalwil
Deputy manager
Joint signing authority (any two to sign)
Hans Tanner
Basel
Deputy manager
Joint signing authority (any two to sign)
Rolf Bertocchi
Münchenstein
Limited joint signing authority (any two to sign)
Beat Egger
Zürich
General manager
Joint signing authority (any two to sign)
Rainer Kunst
Thalwil
General manager
Joint signing authority (any two to sign)
Uwe Schlupp
Zürich
General manager
Joint signing authority (any two to sign)
Lajos Vizner
Herrliberg
General manager
Joint signing authority (any two to sign)
Urs Läubli
Zürich
General manager
Joint signing authority (any two to sign)
Ali Uluileri
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Kessler
Zürich
Limited joint signing authority (any two to sign)
Michael Rottmann
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13173 | 10.05.2005 | 93 | 17.05.2005 | 22/2839318 |
| 2 | B740 | 08.01.2004 | B8 | 14.01.2004 | 21/2070322 |
| 3 | 4976 | 18.02.2003 | 36 | 24.02.2003 | 22/875732 |
| 4 | 32303 | 19.12.2002 | 250 | 30.12.2002 | 36/791430 |
| 5 | 28466 | 13.11.2002 | 224 | 19.11.2002 | 18/733682 |
| 6 | 2880 | 31.01.2002 | 25 | 06.02.2002 | 21/328878 |
| 7 | 31471 | 29.11.2001 | 236 | 05.12.2001 | 9571 |
| 8 | 20305 | 24.08.2000 | 168 | 30.08.2000 | 5897 |
| 9 | 2779 | 01.02.2000 | 26 | 07.02.2000 | 833 |
| 10 | 20762 | 16.09.1999 | 184 | 22.09.1999 | 6476 |
Führung einer Agentur für Werbung, Verkaufsförderung und Design; kann sich an anderen Unternehmen beteiligen, Liegenschaften kaufen, vermieten und verkaufen sowie gewerbliche Schutzrechte und Know-How erwerben und verwerten.
