Hugo Renz
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Beat Spühler
Maur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jacqueline Niederer Kühnert
Zollikon
Limited joint signing authority (any two to sign)
Seija Heusser
Wildberg
Deputy manager
Joint signing authority (any two to sign)
Roland Vetterli
Langnau am Albis
General manager
Joint signing authority (any two to sign)
Alain Röthlisberger
Egg
Member of the board
Joint signing authority (any two to sign)
Dieter Kindlimann
Zürich
Deputy manager
Joint signing authority (any two to sign)
Filiz Durmaz
Dübendorf
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3756 | 07.02.2007 | 30 | 13.02.2007 | 23/3772664 |
| 2 | 1276 | 12.01.2006 | 12 | 18.01.2006 | 25/3200622 |
| 3 | 30384 | 07.11.2005 | 220 | 11.11.2005 | 18/3100792 |
| 4 | 3178 | 31.01.2005 | 25 | 04.02.2005 | 22/2687158 |
| 5 | 30047 | 21.10.2004 | 209 | 27.10.2004 | 20/2515980 |
| 6 | 11055 | 21.04.2004 | 80 | 27.04.2004 | 17/2234516 |
| 7 | 5596 | 25.02.2004 | 42 | 02.03.2004 | 17/2148398 |
| 8 | 12978 | 16.05.2003 | 97 | 22.05.2003 | 20/1001322 |
| 9 | 26746 | 25.10.2002 | 211 | 31.10.2002 | 19/707926 |
| 10 | 12824 | 27.05.2002 | 103 | 31.05.2002 | 15/491136 |
Abwicklung von Treuhand- und Finanzgeschäften aller Art, insbesondere Gründung und Verwaltung von Stiftungen, Trusts und Gesellschaften; kann Grundstücke erwerben, überbauen, belasten und veräussern sowie sich an anderen Unternehmen beteiligen.
