Nikola Bellofatto
Schleinikon
Liquidator member of the board
Individual signing authority without signing authority
Ernst Wiget
Zürich
Member of the board
Individual signing authority
Ernst Wiget
Neerach
Member of the board
Individual signing authority
Urs Hans Lustenberger
Küsnacht
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1119 | 31.01.2002 | 25 | 06.02.2002 | 16/328476 |
| 2 | (Transfer seat) | 189 | 02.10.1997 | 7215 | |
| 3 | 15213 | 13.11.2013 | 223 | 18.11.2013 | 1186189 |
| 4 | 10797 | 01.07.2009 | 128 | 07.07.2009 | 47/5118774 |
| 5 | 4201 | 13.03.2009 | 54 | 19.03.2009 | 22/4933948 |
| 6 | 8512 | 14.07.2006 | 139 | 20.07.2006 | 16/3474426 |
| 7 | 5848 | 14.06.2004 | 116 | 18.06.2004 | 19/2316446 |
| 8 | 7396 | 08.08.2003 | 154 | 14.08.2003 | 15/1128918 |
| 9 | 459 | 15.01.2002 | 13 | 21.01.2002 | 19/303948 |
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten
