Peter Lustenberger
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Heidi Baumgartner
Bäretswil
Member of the board
Joint signing authority (any two to sign)
Stefan Baumgartner
Bäretswil
Member of the board
Joint signing authority (any two to sign)
Theodor Baumgartner
Bäretswil
Member of the board
Joint signing authority (any two to sign)
Theodor Baumgartner
Seuzach
Member of the board
Joint signing authority (any two to sign)
Karin Linsi-Baumgartner
Uster
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 | 28077 | 27.06.2024 | 126 | 02.07.2024 | 1006072381 |
| 2 | 49960 | 15.12.2022 | 247 | 20.12.2022 | 1005632642 |
| 3 | 37068 | 16.09.2022 | 183 | 21.09.2022 | 1005565677 |
| 4 | (Transfer seat) | (Transfer seat) |
Erwerben, Halten und Verwalten sowie Veräussern von Beteiligungen; kann Finanz- und Verwaltungsgeschäfte tätigen und damit verbundene Dienstleistungen erbringen, Tochtergesellschaften errichten, Grundeigentum erwerben, halten, vergeben und veräussern sowie Lizenzen und Immaterialgüterrechte erwerben, halten, vergeben und veräussern
