Stefan Schädle
Pfaffhausen
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Welti
Zollikon
Vice-chairperson of the board + liquidator
Individual signing authority
Christoph Ackeret
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Müller
Müllheim
Member of the board
Joint signing authority (any two to sign)
Jürg Müller
Engwilen
Member of the board
Joint signing authority (any two to sign)
Roger Beier
Arni AG
Joint signing authority (any two to sign)
Bernhard Lauper
Meilen
Joint signing authority (any two to sign)
Claus Nüscheler
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Dr. Felix Bernet
Zollikon
Joint signing authority (any two to sign)
Heinrich Jezler
Zürich
Member of the board
Joint signing authority (any two to sign)
Monika Keller
Zürich
Joint signing authority (any two to sign)
Jürg Niederbacher
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Sibold
Walenstadt
Chairperson of the board
Joint signing authority (any two to sign)
Hans Stucki
Zürich
Member of the board
Joint signing authority (any two to sign)
Raphael Furrer
Luzern
Joint signing authority (any two to sign)
Tayfun Ocak
Wallisellen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15562 | 03.04.2025 | 68 | 08.04.2025 | 1006302794 |
| 2 | 3881 | 24.01.2023 | 19 | 27.01.2023 | 1005662968 |
| 3 | 50810 | 20.12.2022 | 250 | 23.12.2022 | 1005636908 |
| 4 | 8408 | 24.02.2020 | 40 | 27.02.2020 | 1004839885 |
| 5 | 30305 | 15.09.2014 | 180 | 18.09.2014 | 1721411 |
| 6 | 11780 | 02.04.2014 | 67 | 07.04.2014 | 1438765 |
| 7 | 26099 | 16.09.2008 | 183 | 22.09.2008 | 28/4660318 |
| 8 | 24772 | 05.09.2005 | 175 | 09.09.2005 | 23/3012248 |
| 9 | 33187 | 19.11.2004 | 230 | 25.11.2004 | 20/2559116 |
| 10 | 31919 | 17.12.2002 | 248 | 23.12.2002 | 25/787018 |
Führung eines World Trade Centers im Rahmen der Zielsetzungen der World Trade Centers Association in New York, insbesondere Erbringung von Dienstleistungen für Geschäftsleute auf dem Gebiet der internationalen Handelsbeziehungen; kann Grundstücke erwerben und veräussern sowie sich an anderen Unternehmungen beteiligen.
