Enzo Beretta
Adliswil
Chairperson of the board
Without signing authority
Raphael Baumann
Wettswil am Albis
Member of the board + liquidator
Joint signing authority (any two to sign)
Heinz Vogel
Birmensdorf
Member of the board + liquidator
Joint signing authority (any two to sign)
Josef Troxler
Thalwil
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7524 | 22.03.2002 | 61 | 28.03.2002 | 21/404172 |
| 2 | 25436 | 26.09.2001 | 190 | 02.10.2001 | 7661 |
| 3 | 12370 | 05.06.1998 | 110 | 11.06.1998 | 3968 |
| 4 | 6916 | 24.03.1998 | 61 | 30.03.1998 | 2164 |
| 5 | (Transfer seat) | (Transfer seat) |
Beteiligung an anderen Unternehmungen sowie Kauf, Verkauf und Verwaltung von Immobilien.
