Doris Hahnloser
Küsnacht
General manager
Joint signing authority (any two to sign)
Andreas Schmid
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Gassmann
Horgen
Member of the board
Joint signing authority (any two to sign)
Thomas Hahnloser
Küsnacht
Chairperson of the board
Individual signing authority
Jürg Schmid-Gassmann
Maur
Member of the board
Joint signing authority (any two to sign)
Hans Gassmann
Zumikon
Joint signing authority (any two to sign)
Ulrich Hahnloser
Zürich
Chairperson 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 | 14978 | 30.05.2008 | 107 | 05.06.2008 | 27/4508118 |
| 2 | 454 | 08.01.2008 | 8 | 14.01.2008 | 23/4286648 |
| 3 | 34980 | 11.12.2003 | 243 | 17.12.2003 | 24/2032572 |
| 4 | 31193 | 11.12.2002 | 244 | 17.12.2002 | 26/775466 |
| 5 | 10939 | 20.05.1999 | 100 | 27.05.1999 | 3514 |
| 6 | 17271 | 04.08.1997 | 150 | 08.08.1997 | 5664 |
| 7 | 9869 | 08.05.1996 | 93 | 14.05.1996 | 2770 |
| 8 | 10756 | 28.06.1990 | 132 | 11.07.1990 | 2767 |
| 9 | (Transfer) | (Transfer) |
Erwerb und Verwaltung von Liegenschaften und ausserdem Beteiligung an und Finanzierung von Unternehmungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
