Marco Gherzi della Cella
Zollikon
Chairperson of the board + liquidator
Individual signing authority
Francesco Gherzi della Cella
Erlenbach
Member of the board + liquidator
Joint signing authority (any two to sign)
Giuseppe Gherzi della Cella
Zollikon
Member of the board + liquidator
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15959 | 23.04.2010 | 82 | 29.04.2010 | 32/5609342 |
| 2 | 16994 | 18.06.2007 | 119 | 22.06.2007 | 23/3989176 |
| 3 | 9400 | 01.04.2005 | 67 | 07.04.2005 | 22/2779988 |
| 4 | 23957 | 04.11.1998 | 218 | 10.11.1998 | 7664 |
| 5 | 106 | 06.01.1998 | 6 | 12.01.1998 | 166 |
| 6 | 23117 | 08.10.1997 | 197 | 14.10.1997 | 7478 |
| 7 | 20370 | 04.10.1994 | 197 | 11.10.1994 | 5606 |
| 8 | 18926 | 09.11.1992 | 225 | 19.11.1992 | 5407 |
| 9 | 702 | 16.01.1989 | 19 | 27.01.1989 | 362 |
| 10 | (Transfer) | (Transfer) |
Verkauf und Vertrieb von Informatiksystemen, besonders für die Textilindustrie; kann Liegenschaften erwerben, überbauen, belasten, verwalten und veräussern.