Hans Schwald
Wettswil am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Gottfried Koos
Neufeld/Leitha, AT
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Roos
Frauenfeld
Managing member of the board
Joint signing authority (any two to sign)
Dariusch Mani
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Lorenz Felder
Kilchberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Lorenz Felder
Kilchberg ZH
Chairperson of the board
Joint signing authority (any two to sign)
Dariusch Mani
Kilchberg
Vice-chairperson 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 | 2982 | 13.06.2019 | 115 | 18.06.2019 | 1004653834 |
| 2 | 4610 | 31.10.2017 | 214 | 03.11.2017 | 3849597 |
| 3 | 3629 | 24.08.2017 | 166 | 29.08.2017 | 3720491 |
| 4 | 3274 | 13.08.2013 | 157 | 16.08.2013 | 1031757 |
| 5 | 2973 | 18.07.2013 | 140 | 23.07.2013 | 991619 |
Der Erwerb und die Verwaltung von Wertpapieren, speziell das Halten von Beteiligungen von Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.