Martin Freimüller
Volketswil
Joint signing authority (any two to sign)
Peter Leumann
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Robert Känzig
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Ernst Jetzer
Aesch b. Birmensdorf
Joint signing authority (any two to sign)
Peter Jucker
Zürich
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6800 | 10.03.2003 | 50 | 14.03.2003 | 19/903876 |
| 2 | 3500 | 12.02.2001 | 33 | 16.02.2001 | 1195 |
| 3 | 9762 | 05.05.1999 | 90 | 11.05.1999 | 3114 |
| 4 | 18915 | 09.11.1992 | 225 | 19.11.1992 | 5406 |
| 5 | 17720 | 23.10.1990 | 213 | 01.11.1990 | 4341 |
| 6 | (Transfer) | (Transfer) |
Erwerb und Verwaltung, Kauf, Verkauf, Ueberbauung und Vermietung von Liegenschaften im Interesse der Stiftung "Pensionskasse der Grands Magasins Jelmoli SA und ihrer Tochtergesell-schaften", in Zürich; usw.
