Gerda Frei-Meyer
Zürich
Chairperson of the board
Individual signing authority
Urs Frei
Zürich
Member of the board
Individual signing authority
Fabian Schwizer
Zürich
General manager
Individual signing authority
Hans Kammerhuber
Zürich
Member of the management board
Joint signing authority (any two to sign)
Michael Wirth
Zürich
Member of the management board
Joint signing authority (any two to sign)
Miriam Frei
Zürich
Member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19369 | 16.04.2026 | 1006630304 | 21.04.2026 | 1006630304 |
| 2 | 3594 | 21.01.2026 | 1006549110 | 26.01.2026 | 1006549110 |
| 3 | R2642 | 17.01.2023 | 1005657183 | 20.01.2023 | 1005657183 |
| 4 | 1458 | 10.01.2023 | 1005651346 | 13.01.2023 | 1005651346 |
| 5 | 47343 | 30.11.2022 | 1005618993 | 05.12.2022 | 1005618993 |
| 6 | 48748 | 23.11.2021 | 1005342957 | 26.11.2021 | 1005342957 |
| 7 | 3375 | 21.01.2019 | 1004549420 | 24.01.2019 | 1004549420 |
| 8 | 886 | 07.01.2019 | 1004537846 | 10.01.2019 | 1004537846 |
| 9 | 44208 | 15.12.2017 | 3943589 | 20.12.2017 | 3943589 |
| 10 | 38431 | 03.11.2017 | 3855837 | 08.11.2017 | 3855837 |
Herstellung und Vertrieb von Fenstern und Türen aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
