Werner Furrer
Rickenbach
Manager
Joint signing authority (any two to sign)
Theodor Spaltenstein
Bassersdorf
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Ackeret
Zollikon
Member of the board
Joint signing authority (any two to sign)
Peter Mousson
Zürich
Joint signing authority (any two to sign)
Hans Ulrich Schmid
Henggart
Joint signing authority (any two to sign)
Ernst Kundert
Winterthur
Limited joint signing authority (any two to sign)
André Kaspar
Hettlingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24366 | 26.08.2003 | 166 | 01.09.2003 | 22/1151186 |
| 2 | 5250 | 05.03.1999 | 49 | 11.03.1999 | 1610 |
| 3 | 22826 | 21.10.1998 | 208 | 27.10.1998 | 7316 |
| 4 | 18777 | 26.08.1998 | 168 | 01.09.1998 | 6032 |
| 5 | 14056 | 25.06.1998 | 124 | 01.07.1998 | 4516 |
| 6 | 12572 | 09.06.1998 | 112 | 15.06.1998 | 4048 |
| 7 | 7229 | 27.03.1998 | 64 | 02.04.1998 | 2264 |
| 8 | 13658 | 25.06.1997 | 123 | 01.07.1997 | 4560 |
| 9 | 23874 | 05.11.1996 | 219 | 11.11.1996 | 6904 |
| 10 | 16450 | 29.07.1996 | 149 | 05.08.1996 | 4656 |
Erbringung von Logistik- und Immobilien-Dienstleistungen sowie Ausführung von Bauten auf eigene und fremde Rechnung; kann Liegenschaften erwerben, verwalten und veräussern.
