Peter Roth
Küttigen
Limited joint signing authority (any two to sign)
René Gmür
Emmenbrücke
Limited joint signing authority (any two to sign)
Veronika Novak
Rüschlikon
Limited joint signing authority (any two to sign)
Roland Kühne
Rottenschwil
Joint signing authority (any two to sign)
Peter Neumann
Baden
Joint signing authority (any two to sign)
Thomas Sepassi
Untersiggenthal
Limited joint signing authority (any two to sign)
Marc Nünlist
Kappel
Limited joint signing authority (any two to sign)
Axel Wüstmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Roberto Rhiner
Engelberg
Member of the board
Joint signing authority (any two to sign)
Kaspar Hemmeler
Aarau
Joint signing authority (any two to sign)
Peter Wanner
Würenlos
Joint signing authority (any two to sign)
Bettina Ernst
Zetzwil
Joint signing authority (any two to sign)
Vivian Mohr
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3758 | 01.04.2020 | 67 | 06.04.2020 | 1004866859 |
| 2 | 11505 | 29.10.2019 | 212 | 01.11.2019 | 1004750714 |
| 3 | 6475 | 12.06.2019 | 114 | 17.06.2019 | 1004652771 |
| 4 | 5011 | 06.05.2019 | 89 | 09.05.2019 | 1004626569 |
| 5 | 13227 | 19.12.2018 | 249 | 24.12.2018 | 1004529631 |
| 6 | 5221 | 25.05.2018 | 102 | 30.05.2018 | 4258511 |
| 7 | 11423 | 15.11.2017 | 225 | 20.11.2017 | 3879565 |
| 8 | 8912 | 04.09.2017 | 173 | 07.09.2017 | 3739425 |
| 9 | 6352 | 23.06.2017 | 123 | 28.06.2017 | 3608293 |
| 10 | 10061 | 20.10.2016 | 207 | 25.10.2016 | 3126019 |
Erbringung von Dienstleistungen sowie logistischen Services innerhalb der AZ Medien-Gruppe und die Bewirtschaftung von eigenen Liegenschaften; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.
