Peter Guggenheim
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Neuburger
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Josef Schärli
Wettingen
Manager
Joint signing authority (any two to sign)
Konrad Fischer
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Hansrudolf Steiner
Zollikon
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 | 29808 | 31.10.2005 | 215 | 04.11.2005 | 20/3090616 |
| 2 | 18311 | 29.06.2004 | 127 | 05.07.2004 | 28/2342342 |
| 3 | 29090 | 07.12.2000 | 243 | 13.12.2000 | 8477 |
| 4 | 18161 | 14.08.1997 | 158 | 20.08.1997 | 6014 |
| 5 | 1240 | 17.01.1997 | 14 | 23.01.1997 | 482 |
| 6 | 13553 | 14.08.1990 | 163 | 23.08.1990 | 3397 |
| 7 | (Transfer) | (Transfer) |
Erwerb und Verkauf sowie Verwaltung von Beteiligungen als Holdinggesellschaft; kann Grundeigentum erwerben, belasten und veräussern.
