Robert Heuberger
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Karl Peter
Winterthur
Member of the board + secretary
Joint signing authority (any two to sign)
Ruth Heuberger
Winterthur
Member of the board
Joint signing authority (any two to sign)
Walter Schröckel
Winterthur
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 33670 | 20.09.2010 | 186 | 24.09.2010 | 22/5824754 |
| 2 | 18007 | 17.11.1989 | 232 | 28.11.1989 | 4816 |
| 3 | (Transfer) | (Transfer) |
Betrieb von Hotels, Seniorenzentren, Restaurants und ähnlichen Unternehmungen. Gesellschaft kann sich an solchen Unternehmungen beteiligen, Liegenschaften erwerben, belasten und veräussern; usw.
