Hans Koller
Embrach
Chairperson of the board
Joint signing authority (any two to sign)
Oliver Diethelm
Mettmenstetten
Having right to sign
Joint signing authority (any two to sign)
Clara Klainguti
Zürich
Having right to sign
Joint signing authority (any two to sign)
Florian Linner
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Anita Forster
Zollikon
Having right to sign
Joint signing authority (any two to sign)
Arcangela Luongo
Erlenbach
Liquidator vice-chairperson of the board
Individual signing authority joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5891 | 13.05.2015 | 93 | 18.05.2015 | 2157841 |
| 2 | 8159 | 20.06.2014 | 120 | 25.06.2014 | 1573147 |
| 3 | 14900 | 20.11.2012 | 229 | 23.11.2012 | 6945018 |
| 4 | 17136 | 22.11.2010 | 231 | 26.11.2010 | 27/5911216 |
| 5 | 18611 | 02.11.2009 | 216 | 06.11.2009 | 23/5330246 |
| 6 | 11866 | 20.07.2009 | 141 | 24.07.2009 | 27/5159096 |
Beteiligung an in- und ausländischen Gesellschaften sowie Erbringung von betriebs- und finanzwirtschaftlichen Dienstleistungen für, vornehmlich im Ausland domizilierte, Unternehmungen; vollständige Zweckumschreibung gemäss Statuten
