Susanne Rau-Reist
Ermatingen
Member of the board
Individual signing authority
Susanne Rau-Reist
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Gerd Rau
Maur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jacques Meier
Bäretswil
Managing member of the board
Joint signing authority (any two to sign)
Francisco Falcon
Zollikon ZH
Member of the board
Joint signing authority (any two to sign)
Heinz Möckli
Gossau ZH
Member of the board
Joint signing authority (any two to sign)
Max Schoch
Hinwil
Member of the board
Joint signing authority (any two to sign)
Guido Steffen
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Lotti Zimmermann
Hombrechtikon
Member of the board
Joint signing authority (any two to sign)
Kurt Alder
Colon Echegaray (Mexico)
Limited joint signing authority (any two to sign)
Beat Fröhlich
Dürnten
Limited joint signing authority (any two to sign)
Heinz Graf
Gossau ZH
Limited joint signing authority (any two to sign)
Werner Honegger
Dürnten
Limited joint signing authority (any two to sign)
Wilhelm Knecht
Habsburg
Limited joint signing authority (any two to sign)
Ernst Schaer
Hinwil
Limited joint signing authority (any two to sign)
Edmund Speck
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Jürg Vollenweider
Fehraltorf
Limited joint signing authority (any two to sign)
Klaus Hotz
Aeugst am Albis
Limited joint signing authority (any two to sign)
Markus Bühler
Regensdorf
Limited joint signing authority (any two to sign)
Matthias Dürr
Jona
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 | 37577 | 26.09.2019 | 189 | 01.10.2019 | 1004727171 |
| 2 | 26386 | 05.07.2019 | 131 | 10.07.2019 | 1004672096 |
| 3 | 26594 | 20.07.2018 | 142 | 25.07.2018 | 4380349 |
| 4 | 17910 | 19.05.2017 | 100 | 24.05.2017 | 3540873 |
| 5 | 34044 | 29.09.2016 | 192 | 04.10.2016 | 3088589 |
| 6 | 25535 | 15.07.2016 | 139 | 20.07.2016 | 2964923 |
| 7 | 38534 | 03.11.2015 | 216 | 06.11.2015 | 2467551 |
| 8 | 24544 | 08.07.2015 | 132 | 13.07.2015 | 2264661 |
| 9 | 26058 | 16.08.2013 | 160 | 21.08.2013 | 1036523 |
| 10 | 20823 | 02.07.2013 | 128 | 05.07.2013 | 959731 |
Erbringung von Dienstleistungen aller Art, insbesondere Beratung und Mitwirkung auf dem Gebiete des Marketing, der Marktforschung, der Verkaufsförderung und -unterstützung sowie technischer und administrativer Dienste; Handelsgeschäfte aller Art; Erwerb, Verwaltung, Verwertung und Uebertragung von Patenten, Handelsmarken, Lizenzen sowie technischen und industriellen Kenntnissen; kann Beteiligungen erwerben und verwalten sowie Liegenschaften erwerben, verwalten, belasten und veräussern.
