Wolfgang Haf
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Edgar Britschgi
Galgenen
Member of the board
Joint signing authority (any two to sign)
Andreas Widmer
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Stefan Himpe
London, GB
Member of the board
Joint signing authority (any two to sign)
Rudolf Külling
Dübendorf
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Rindlisbacher
Basel
Managing member of the board
Joint signing authority (any two to sign)
Jean Paul Lafaye
Paris (Frankreich)
Member of the board
Joint signing authority (any two to sign)
Helmut Matthies
Schmitten
Member of the board
Joint signing authority (any two to sign)
Bruno Widmer
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Hollenstein
Zürich
Deputy manager
Joint signing authority (any two to sign)
Jürg Hugo Rindlisbacher
Oetwil an der Limmat
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Martin Steiner
Hittnau
Managing member of the board
Joint signing authority (any two to sign)
Urs Beer
Stäfa
Member of the board
Joint signing authority (any two to sign)
Thomas Biedermann
Meilen
Deputy manager
Joint signing authority (any two to sign)
Jürg Hugo Rindlisbacher
Herrliberg
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Andreas Albonico
Fischingen
Limited joint signing authority (any two to sign)
Eugen Brunner
Uitikon
Limited joint signing authority (any two to sign)
Diana Strebel
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Stewart Pearson
London
Member of the board
Joint signing authority (any two to sign)
André Parsic Inauen
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17664 | 22.06.2007 | 123 | 28.06.2007 | 27/3997908 |
| 2 | 33300 | 11.12.2006 | 244 | 15.12.2006 | 26/3683300 |
| 3 | 6368 | 28.02.2006 | 45 | 06.03.2006 | 21/3273578 |
| 4 | 22978 | 12.08.2004 | 159 | 18.08.2004 | 18/2410832 |
| 5 | 35605 | 16.12.2003 | 246 | 22.12.2003 | 28/2043044 |
| 6 | 6790 | 10.03.2003 | 50 | 14.03.2003 | 19/903866 |
| 7 | 18272 | 19.07.2002 | 142 | 25.07.2002 | 21/576614 |
| 8 | 1049 | 14.01.2002 | 12 | 18.01.2002 | 21/302360 |
| 9 | 16463 | 22.06.2001 | 123 | 28.06.2001 | 4897 |
| 10 | 30855 | 20.12.2000 | 252 | 28.12.2000 | 8869 |
Dienstleistungen auf den Gebieten Werbung, Promotion und Kommunikation sowie anderen, damit direkt oder indirekt zusammenhängenden Gebieten in der Schweiz und im Ausland, insbesondere Dienstleistungen bezüglich Veranstaltungen, generelles Marketing, Direktmarketing, Produkt-Placement, Sponsoring, Database Marketing, Database Management und Informations-Technologie Marketing; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben.
