Luciano Passardi
Hausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Bachmann
Adliswil
Limited joint signing authority (any two to sign)
Werner Caflisch
Zürich
Limited joint signing authority (any two to sign)
Giorgio Ramoscelli
Widen
Limited joint signing authority (any two to sign)
Charles Wunderli
Zürich
Limited joint signing authority (any two to sign)
Bum Shin
Opfikon
Limited joint signing authority (any two to sign)
Peter Daniels
Schlieren
Member of the board
Joint signing authority (any two to sign)
Pierre Ingold
Bellach
Member of the board
Joint signing authority (any two to sign)
Christian Bernhard
Meilen
Limited joint signing authority (any two to sign)
David Deller
Wangen-Brüttisellen
Limited joint signing authority (any two to sign)
Markus Handschin
Volketswil
Limited joint signing authority (any two to sign)
Sven Häsener
Dübendorf
Limited joint signing authority (any two to sign)
Urs Mägert
Münsingen
Limited joint signing authority (any two to sign)
Danilo Moritz
Opfikon
Limited joint signing authority (any two to sign)
Mario Saluz
Zürich
Limited joint signing authority (any two to sign)
Isabelle Marmier
Affoltern am Albis
Limited joint signing authority (any two to sign)
Roman Oryschuk
Dollard des Ormeaux, CA
Vice-chairperson of the board
Individual signing authority
Harminder Dhaliwal
Wokingham, GB
Limited joint signing authority (any two to sign)
Marcel Roelants
Dübendorf
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22990 | 12.08.2004 | 159 | 18.08.2004 | 18/2410860 |
| 2 | 16450 | 24.06.2003 | 122 | 30.06.2003 | 23/1056360 |
| 3 | A12108 | 08.05.2003 | A91 | 14.05.2003 | 19/988626 |
| 4 | 11300 | 29.04.2003 | 84 | 05.05.2003 | 19/975590 |
| 5 | 16496 | 03.07.2002 | 130 | 09.07.2002 | 21/549518 |
| 6 | 8809 | 09.04.2002 | 71 | 15.04.2002 | 18/425998 |
| 7 | 870 | 11.01.2002 | 11 | 17.01.2002 | 24/299030 |
| 8 | 24937 | 20.09.2001 | 186 | 26.09.2001 | 7487 |
| 9 | 14544 | 01.06.2001 | 109 | 08.06.2001 | 4310 |
| 10 | 25962 | 31.10.2000 | 216 | 06.11.2000 | 7528 |
Leasing, Vermietung, Kauf und Verkauf sowie Handel mit Gütern aller Art; kann sich an anderen Unternehmen beteiligen sowie im Ausland liegende Grundstücke erwerben, halten und veräussern.
