Hans Fischer
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Delco
Uetikon am See
Chairperson of the board
Individual signing authority
Claudia Erne-Delco
Uetikon am See
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Isabel Gracia
Zürich
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13555 | 24.03.2025 | 60 | 27.03.2025 | 1006292599 |
| 2 | 16123 | 16.04.2021 | 76 | 21.04.2021 | 1005154614 |
| 3 | 21316 | 03.06.2019 | 108 | 06.06.2019 | 1004645321 |
| 4 | 16541 | 08.05.2018 | 91 | 14.05.2018 | 4225497 |
| 5 | 45985 | 22.12.2016 | 252 | 28.12.2016 | 3250117 |
| 6 | 37800 | 13.11.2014 | 223 | 18.11.2014 | 1827927 |
| 7 | R3884 | 27.01.2012 | R22 | 01.02.2012 | 6529822 |
| 8 | 2176 | 16.01.2012 | 13 | 19.01.2012 | 6511380 |
| 9 | 28631 | 05.08.2010 | 154 | 11.08.2010 | 20/5766798 |
| 10 | 550 | 07.01.2009 | 7 | 13.01.2009 | 29/4821588 |
Betrieb eines Architektur und Planungsbüros; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.