Rico Bisagno
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Carlo Magri
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Martin Freimüller
Volketswil
Joint signing authority (any two to sign)
Ernst Jetzer
Aesch bei Birmensdorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 648 | 19.01.2000 | 17 | 25.01.2000 | 541 |
| 2 | 6985 | 10.09.1998 | 179 | 16.09.1998 | 6408 |
| 3 | 4585 | 25.06.1996 | 125 | 01.07.1996 | 3899 |
| 4 | 1679 | 31.03.1993 | 72 | 15.04.1993 | 1801 |
| 5 | 6373 | 23.12.1992 | 6 | 11.01.1993 | 121 |
| 6 | 2943 | 30.06.1989 | 135 | 14.07.1989 | 2953 |
| 7 | (Transfer) | (Transfer) |
Betrieb eines Warenhauses als Zweiggeschäft der "Grands Magasins Jelmoli S.A.". Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
