Paul Rutz-Schulthess
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Hans Weber
Greifensee
Vice-chairperson of the board + delegate
Joint signing authority (any two to sign)
Rudolf Kägi
Hinwil
Member of the board + manager
Joint signing authority (any two to sign)
Andrea Malär
Sevelen
Member of the board
Joint signing authority (any two to sign)
Siegfried Hofmann
Rüti
Deputy manager
Joint signing authority (any two to sign)
Alfred Vollenweider
Zürich
Deputy manager
Joint signing authority (any two to sign)
Hanspeter Caderas
Bauma
Limited joint signing authority (any two to sign)
Roland Heiniger
Muntelier
Limited joint signing authority (any two to sign)
Peter Jenny
Hinwil
Limited joint signing authority (any two to sign)
Marlise Müller
Unterengstringen
Limited joint signing authority (any two to sign)
Roberto Guidarelli
Rüti
Limited joint signing authority (any two to sign)
Bruno Wettstein
Maur
Limited joint signing authority (any two to sign)
Wilhelm Hogg
Eschenbach
Deputy manager
Joint signing authority (any two to sign)
Ernesto Meier
Wettswil am Albis
Limited joint signing authority (any two to sign)
André Pellanda
Jona
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16490 | 21.07.1999 | 143 | 27.07.1999 | 5107 |
| 2 | 11318 | 02.06.1995 | 110 | 09.06.1995 | 3210 |
| 3 | 4874 | 03.03.1995 | 48 | 09.03.1995 | 1332 |
| 4 | 6397 | 08.04.1993 | 79 | 26.04.1993 | 2002 |
| 5 | 1345 | 27.01.1992 | 24 | 06.02.1992 | 547 |
| 6 | 18322 | 26.09.1991 | 194 | 08.10.1991 | 4329 |
| 7 | 1045 | 16.01.1991 | 18 | 28.01.1991 | 370 |
| 8 | (Transfer) | (Transfer) |
Uebernahme und Weiterbetrieb des bisher von der Firma Ad. Schulthess & Co, in Zürich und Wolfhausen-Bubikon geführten Geschäftes, d.h. die Fabrikation von und der Handel mit Maschinen und Apparaten, insbesondere Wäschereimaschinen. Die Gesellschaft kann gleichartige oder verwandte Unternehmungen gründen, übernehmen und führen oder sich an solchen aktiv oder still beteiligen, usw.
