Vincent Albers
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christian Janett
Zürich
Joint signing authority (any two to sign)
Leo Herl
St. Moritz
Vice-chairperson of the board
Joint signing authority (any two to sign)
François Albers
Zürich
Member of the board
Joint signing authority (any two to sign)
Georges Obermayer
Oberengstringen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21124 | 24.07.2003 | 144 | 30.07.2003 | 21/1108298 |
| 2 | 25550 | 27.09.2001 | 191 | 03.10.2001 | 7692 |
| 3 | 21580 | 07.09.2000 | 178 | 13.09.2000 | 6257 |
| 4 | 16102 | 16.07.1999 | 140 | 22.07.1999 | 4998 |
| 5 | 26469 | 08.12.1998 | 242 | 14.12.1998 | 8507 |
| 6 | 28575 | 16.12.1997 | 246 | 22.12.1997 | 9177 |
| 7 | 10293 | 14.05.1996 | 98 | 22.05.1996 | 2953 |
| 8 | 11902 | 13.06.1995 | 116 | 19.06.1995 | 3405 |
| 9 | 23512 | 15.11.1994 | 227 | 22.11.1994 | 6373 |
| 10 | 18088 | 02.09.1994 | 175 | 09.09.1994 | 5017 |
Kauf, Bau, Vermietung und Verkauf von Immobilien aller Art und alle damit zusammenhängenden Tätigkeiten; kann sich an anderen Gesellschaften beteiligen.
