Stephanus Sager
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Wilfried Heinzelmann
Winterthur
Member of the board
Joint signing authority (any two to sign)
Ulrich Dietiker
Rupperswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Philip Kübler
Zürich
Member of the board + secretary
Joint signing authority (any two to sign)
Martin Lutz
Zumikon
Member of the board
Joint signing authority (any two to sign)
Martin Glaser
Wermatswil
Joint signing authority (any two to sign)
Philippe Täschler
Dielsdorf
Joint signing authority (any two to sign)
Christian Petit
Lausanne
Member of the board
Joint signing authority (any two to sign)
Claudia Christen
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6090 | 29.06.2011 | 127 | 04.07.2011 | 6236006 |
| 2 | 1275 | 09.02.2010 | 31 | 15.02.2010 | 15/5494556 |
| 3 | 7628 | 21.08.2007 | 164 | 27.08.2007 | 12/4081500 |
| 4 | 2584 | 26.03.2007 | 63 | 30.03.2007 | 12/3864622 |
| 5 | 1679 | 27.02.2007 | 44 | 05.03.2007 | 11/3807448 |
| 6 | 162 | 09.01.2007 | 9 | 15.01.2007 | 9/3725276 |
| 7 | 7528 | 17.10.2001 | 205 | 23.10.2001 | 8281 |
| 8 | 4152 | 28.06.1999 | 126 | 02.07.1999 | 4475 |
| 9 | 7417 | 13.10.1998 | 202 | 19.10.1998 | 7142 |
| 10 | 770 | 04.02.1998 | 27 | 10.02.1998 | 1006 |
Betrieb von Lichtspieltheatern. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, sich im In- und Ausland an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
