Andreas Bär
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Peter Alther
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Werner Lange
Krefeld, DE
Member of the board
Joint signing authority (any two to sign)
Christian Steinmann
Meilen
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 | 23697 | 19.08.2003 | 161 | 25.08.2003 | 23/1141780 |
| 2 | 32041 | 18.12.2002 | 249 | 24.12.2002 | 28/789070 |
| 3 | 6966 | 19.03.2002 | 58 | 25.03.2002 | 19/397914 |
| 4 | 11360 | 30.05.1996 | 107 | 05.06.1996 | 3286 |
| 5 | 15782 | 16.08.1993 | 167 | 30.08.1993 | 4546 |
| 6 | 16068 | 16.10.1989 | 209 | 26.10.1989 | 4349 |
| 7 | (Transfer) | (Transfer) |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen, insbesondere an Textilunternehmungen; usw.