Bozan Tomic-Iljkic
Spreitenbach
Joint signing authority (any two to sign)
Marco Wanner
Rickenbach
Limited joint signing authority (any two to sign)
Stefan Sutter
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Stefan Kälin
Zürich
General manager
Limited joint signing authority (any two to sign)
Benjamin Abbadessa
Zürich
Joint signing authority (any two to sign)
Arbesë Sertolli
Glarus Nord
Joint signing authority (any two to sign)
Raffael Diem
Böztal
Joint signing authority (any two to sign)
Sebastian Sedvallson
Birmensdorf
Joint signing authority (any two to sign)
Isabelle Stöckli Gnädinger
Zürich
Chairperson of the board
Individual signing authority
Mia Gnädinger
Zürich
Member of the board
Joint signing authority (any two to sign)
Selina Gnädinger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Vincens Gnädinger
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 | 45682 | 10.10.2025 | 199 | 15.10.2025 | 1006458335 |
| 2 | 25526 | 13.06.2024 | 116 | 18.06.2024 | 1006059371 |
| 3 | 6767 | 12.02.2024 | 32 | 15.02.2024 | 1005961663 |
| 4 | 16038 | 18.04.2023 | 77 | 21.04.2023 | 1005728793 |
| 5 | 25672 | 27.06.2022 | 125 | 30.06.2022 | 1005508218 |
| 6 | 49200 | 18.12.2020 | 250 | 23.12.2020 | 1005055731 |
| 7 | 39615 | 10.10.2019 | 199 | 15.10.2019 | 1004737511 |
| 8 | 33254 | 27.08.2019 | 167 | 30.08.2019 | 1004705763 |
| 9 | R25232 | 28.06.2019 | R126 | 03.07.2019 | 1004665829 |
| 10 | 24477 | 25.06.2019 | 123 | 28.06.2019 | 1004662000 |
Zweck der Gesellschaft sind Verkauf und Service von Feuerlöschgeräten aller Art, insbesondere diejenigen der Marke "Minimax". Die Gesellschaft kann sich auch an anderen Unternehmungen im In- und Ausland beteiligen sowie Liegenschaften im In- und Ausland erwerben, besitzen und veräussern.
