Brigitte Spiess
Thalwil
Member of the board
Joint signing authority (any two to sign)
Daniel Bucheli
Zürich
General manager
Joint signing authority (any two to sign)
Walter Gloor
Fällanden
Limited joint signing authority (any two to sign)
Rolf Krummenacher
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Christian Schmid
Münsingen
Member of the board
Joint signing authority (any two to sign)
Thomas Brandenberger
Zürich
Limited joint signing authority (any two to sign)
Fabienne Egli
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30999 | 29.10.2004 | 215 | 04.11.2004 | 22/2528604 |
| 2 | 4458 | 12.02.2004 | 33 | 18.02.2004 | 19/2127712 |
| 3 | 25771 | 10.09.2003 | 177 | 16.09.2003 | 15/1172592 |
| 4 | 3893 | 07.02.2003 | 29 | 13.02.2003 | 18/859838 |
| 5 | 28322 | 29.11.2000 | 237 | 05.12.2000 | 8268 |
| 6 | 4763 | 23.02.2000 | 42 | 29.02.2000 | 1376 |
| 7 | 11023 | 23.05.1997 | 100 | 29.05.1997 | 3615 |
| 8 | 25243 | 05.12.1995 | 240 | 11.12.1995 | 6721 |
| 9 | 8769 | 28.04.1995 | 86 | 04.05.1995 | 2461 |
| 10 | 1136 | 18.01.1995 | 16 | 24.01.1995 | 431 |
Erwerb, Vermietung, Verwaltung und Veräusserung von Liegenschaften, insbesondere der Liegenschaft Bahnhofstrasse 32 in Zürich; kann sich an anderen Unternehmungen beteiligen.
