Franz Lienhardt
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Lehner
Kilchberg
Manager
Joint signing authority (any two to sign)
Rita Bammert
Lachen
Limited joint signing authority (any two to sign)
Ernst Schmid
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marcel Meier
Uster
Member of the board
Joint signing authority (any two to sign)
Urs Fischer
Zürich
Limited joint signing authority (any two to sign)
Beatrice Hodel
Horgen
Limited joint signing authority (any two to sign)
Jürg H.
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Ulrich Heusser
Zürich
Member of the board + writer
Joint signing authority (any two to sign)
Carl Degiacomi
Niederglatt
Member of the board
Joint signing authority (any two to sign)
Werner Nüesch
Horgen
Manager
Joint signing authority (any two to sign)
Walter Zehnder
Wallisellen
Stvp
Joint signing authority (any two to sign)
Moritz Elvedi
Zürich
Limited joint signing authority (any two to sign)
Heinrich Friolet
Wohlen b. Bern
Limited joint signing authority (any two to sign)
Ruth Leupold
Adliswil
Limited joint signing authority (any two to sign)
Bernhard Reutimann
Richterswil
Limited joint signing authority (any two to sign)
Hans Scheller
Horgen
Member of the board
Joint signing authority (any two to sign)
Markus Baer
Zürich
Limited joint signing authority (any two to sign)
Mauro Granzotto
Wangen
Limited joint signing authority (any two to sign)
Gian Düring
Unterägeri
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32567 | 30.11.2005 | 237 | 06.12.2005 | 23/3135328 |
| 2 | 18019 | 25.06.2004 | 125 | 01.07.2004 | 27/2337150 |
| 3 | 1136 | 12.01.2004 | 10 | 16.01.2004 | 22/2074938 |
| 4 | 21856 | 03.09.2002 | 173 | 09.09.2002 | 21/632636 |
| 5 | 15345 | 12.06.2001 | 115 | 18.06.2001 | 4564 |
| 6 | 13100 | 16.05.2001 | 98 | 22.05.2001 | 3844 |
| 7 | 27277 | 16.12.1996 | 248 | 20.12.1996 | 7921 |
| 8 | 23358 | 29.10.1996 | 214 | 04.11.1996 | 6733 |
| 9 | 20344 | 23.09.1996 | 188 | 27.09.1996 | 5860 |
| 10 | 7879 | 12.04.1996 | 75 | 18.04.1996 | 2195 |
Anlage und Verwaltung von Liegenschaften, Kapital und anderen Vermögenswerten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
