Andreas Meyer
Zürich
Chairperson of the board
Individual signing authority
Marino Crescionini
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Hans Meyer
Schlieren
Member of the board
Joint signing authority (any two to sign)
Urs Keller
Würenlos
Member of management
Joint signing authority (any two to sign)
Jeannine Baier
Wädenswil
Member of management
Limited joint signing authority (any two to sign)
Giancarlo Giacomelli
Muri
Member of management
Limited joint signing authority (any two to sign)
Rolf Glaus
Baden
Member of management
Limited joint signing authority (any two to sign)
Jürg Kohler
Würenlos
Member of management
Limited joint signing authority (any two to sign)
Andreas Spinner
Affoltern am Albis
Member of management
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23345 | 24.06.2010 | 124 | 30.06.2010 | 33/5701748 |
| 2 | 602 | 06.01.2010 | 7 | 12.01.2010 | 24/5436926 |
| 3 | 14027 | 18.05.2007 | 99 | 24.05.2007 | 13/3945784 |
| 4 | 15539 | 25.06.2002 | 124 | 01.07.2002 | 21/534240 |
| 5 | 14389 | 12.06.2002 | 115 | 18.06.2002 | 17/514512 |
| 6 | 27727 | 28.12.1993 | 3 | 05.01.1994 | 62 |
| 7 | 4219 | 08.04.1983 | 90 | 20.04.1983 | 1302 |
| 8 | (Transfer) | (Transfer) |
Konstruktion, Herstellung und Handel mit Stahlerzeugnissen; kann sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
