Ljubov Manz-Lurje
Zürich
Chairperson of the board + managing member of the board
Individual signing authority
Martinus Laur
Horgen
Member of the board
Without signing authority
Klaus Eisele
Remetschwil
Manager
Joint signing authority (any two to sign)
Matthias Ramer
Aeugst am Albis
Manager
Joint signing authority (any two to sign)
Hans G. Syz
Küsnacht
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 | 4854 | 03.02.2012 | 27 | 08.02.2012 | 6539868 |
| 2 | 14443 | 29.06.1999 | 127 | 05.07.1999 | 4515 |
| 3 | 13837 | 23.06.1999 | 123 | 29.06.1999 | 4343 |
| 4 | 2002 | 26.01.1999 | 21 | 01.02.1999 | 698 |
| 5 | 19868 | 09.09.1998 | 178 | 15.09.1998 | 6368 |
| 6 | 12252 | 04.06.1998 | 109 | 10.06.1998 | 3928 |
| 7 | 14162 | 01.07.1996 | 129 | 05.07.1996 | 4027 |
| 8 | 2669 | 06.02.1995 | 29 | 10.02.1995 | 795 |
| 9 | 21117 | 13.12.1990 | 250 | 27.12.1990 | 5101 |
| 10 | (Transfer) | (Transfer) |
Betrieb des Hotels St. Gotthard, Zürich, und der damit verbundenen Restaurants; kann sich an anderen Unternehmen im In- und Ausland beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
