Jörg Hübner
Egg
General manager
Joint signing authority (any two to sign)
Daniel Meier
Niederhasli
Joint signing authority (any two to sign)
Darius Mistry
Meilen
Limited joint signing authority (any two to sign)
Martin Wetter
Egg
Chairperson of the board
Joint signing authority (any two to sign)
Marc Adam
Zürich
Member of the board
Joint signing authority (any two to sign)
Alfred Gremli
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Hanspeter Herger
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Hanspeter Rellstab
Kloten
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20141 | 13.08.2002 | 158 | 19.08.2002 | 18/605098 |
| 2 | 16800 | 27.06.2001 | 126 | 03.07.2001 | 5033 |
| 3 | 4607 | 22.02.2001 | 41 | 28.02.2001 | 1498 |
| 4 | 22929 | 25.09.2000 | 190 | 29.09.2000 | 6668 |
| 5 | 20273 | 24.08.2000 | 168 | 30.08.2000 | 5896 |
| 6 | 19750 | 17.08.2000 | 163 | 23.08.2000 | 5728 |
| 7 | 2131 | 27.01.1999 | 22 | 02.02.1999 | 733 |
| 8 | 15477 | 14.07.1997 | 136 | 18.07.1997 | 5100 |
| 9 | 8377 | 12.05.1993 | 103 | 01.06.1993 | 2769 |
| 10 | 17431 | 15.10.1992 | 208 | 27.10.1992 | 5003 |
In erster Linie Durchführung von Finanzierungsgeschäften aller Art, insbesondere Finanzierung von Warengeschäften. Die Gesellschaft kann ferner auch Grundeigentum erwerben, verwalten und veräussern und sich an andern Unternehmen im In- und Ausland beteiligen.
