Hans Hansen
Zumikon
Chairperson of the board
Individual signing authority
Dorte Hansen-Brynov
Zumikon
Member of the board
Joint signing authority (any two to sign)
Nicholas Hansen
Egg
Member of the board
Joint signing authority (any two to sign)
Marie Hostettler
Zürich
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 | 14656 | 05.04.2023 | 70 | 12.04.2023 | 1005721352 |
| 2 | 13194 | 26.03.2021 | 63 | 31.03.2021 | 1005138060 |
| 3 | (Transfer seat) | (Transfer seat) |
Verwaltung von Beteiligungen sowie alle Finanz- und Handelsgeschäfte, die damit im Zusammenhang stehen. Die Gesellschaft kann auch Liegenschaften kaufen, belehnen, verwalten und verkaufen.
