Petra Dreyfus
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Norithya Ung
Regensdorf
Joint signing authority (any two to sign)
Claudio Zinsli
Adliswil
Member of the board
Joint signing authority (any two to sign)
Peter Wirz
Neuheim
Chairperson of the board
Individual signing authority
Adolf Wirz
Zürich
Vice-chairperson of the board
Individual signing authority
Jost Wirz
Zürich
Member of the board
Individual signing authority
Markus Inäbnit
Zug
General manager
Joint signing authority (any two to sign)
Emilie Popodi
Männedorf
Joint signing authority (any two to sign)
Anita Wechselberger
Meggen
Deputy manager
Joint signing authority (any two to sign)
Marianne Hofer
Lufingen
Limited joint signing authority (any two to sign)
Peter Strub
Baar
Manager
Joint signing authority (any two to sign)
Rinaldo Poltera
Uetikon am See
Deputy manager
Joint signing authority (any two to sign)
Gerhard Aebi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Urs Binggeli
Zollikon
Member of the board
Joint signing authority (any two to sign)
Michel Juhasz
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Städeli
Zürich
Member of the board
Joint signing authority (any two to sign)
Guido Wietlisbach
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Michael Waeber
Zürich
Managing 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 | 24276 | 16.06.2022 | 118 | 21.06.2022 | 1005500334 |
| 2 | 3442 | 20.01.2022 | 17 | 25.01.2022 | 1005388642 |
| 3 | 20749 | 12.05.2021 | 94 | 18.05.2021 | 1005184046 |
| 4 | 16016 | 05.05.2017 | 90 | 10.05.2017 | 3512701 |
| 5 | 31926 | 13.09.2016 | 180 | 16.09.2016 | 3058373 |
| 6 | 13272 | 13.04.2016 | 74 | 18.04.2016 | 2785177 |
| 7 | 17969 | 28.05.2014 | 105 | 03.06.2014 | 1533687 |
| 8 | 16247 | 24.05.2013 | 101 | 29.05.2013 | 7205066 |
| 9 | 9426 | 18.03.2013 | 56 | 21.03.2013 | 7114038 |
| 10 | 13267 | 06.04.2011 | 71 | 11.04.2011 | 6116532 |
Gegenstand und Zweck der Gesellschaft ist die Erbringung von zentralen Dienstleistungen sowie der zentrale Einkauf von Investitions- und Verbrauchsgütern aller Art für konzernzugehörige Gesellschaften der Wirz-Gruppe. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie berücksichtigt dabei im Rahmen ihres Gesellschaftszwecks die Interessen der Wirz Partner Holding AG.
