Heinrich Maurer
Hombrechtikon
Member of the board
Joint signing authority (any two to sign)
Heinrich Möckli
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Germann
Hombrechtikon
Member of the board + secretary
Joint signing authority (any two to sign)
Wilhelm Fuchs
Altendorf
Member of the board
Joint signing authority (any two to sign)
Martin Stoffel
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Peter Wuhrmann
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 | 19530 | 08.07.2005 | 135 | 14.07.2005 | 23/2932934 |
| 2 | 19503 | 15.08.2000 | 161 | 21.08.2000 | 5672 |
| 3 | 17611 | 07.08.1997 | 153 | 13.08.1997 | 5784 |
| 4 | 14716 | 08.07.1996 | 134 | 12.07.1996 | 4183 |
| 5 | 17401 | 24.08.1994 | 168 | 31.08.1994 | 4842 |
| 6 | 939 | 19.01.1993 | 20 | 29.01.1993 | 465 |
| 7 | 15993 | 16.08.1991 | 163 | 26.08.1991 | 3720 |
| 8 | (Transfer) | (Transfer) |
Entwicklung, Herstellung und Vertrieb von technischen Geräten und Instrumenten; kann auch Beteiligungen erwerben oder veräussern, Kredite gewähren, Kapitalien verwalten sowie Grundstücke erwerben.
