Gabriele Merzbacher geb. Mayer
Küsnacht
Member of the board
Individual signing authority
Barbara Mannhart
Baar
Having right to sign
Joint signing authority (any two to sign)
Albert Gnägi
Zürich
Chairperson of the board
Individual signing authority
Carole-Maud Hofmann
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Peter Altorfer
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Daniel Hellmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Karin Merzbacher
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Merzbacher
Zollikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22505 | 05.12.2025 | 1006508869 | 10.12.2025 | 1006508869 |
| 2 | 4176 | 04.03.2025 | 1006276190 | 07.03.2025 | 1006276190 |
| 3 | 3061 | 19.02.2025 | 1006265124 | 24.02.2025 | 1006265124 |
| 4 | 20137 | 28.11.2024 | 1006193464 | 03.12.2024 | 1006193464 |
| 5 | 2152 | 06.02.2024 | 1005957290 | 09.02.2024 | 1005957290 |
| 6 | 6031 | 19.04.2023 | 1005730358 | 24.04.2023 | 1005730358 |
| 7 | 9197 | 28.06.2019 | 1004666264 | 03.07.2019 | 1004666264 |
| 8 | 11228 | 29.08.2012 | 6832118 | 03.09.2012 | 6832118 |
| 9 | 9999 | 13.09.2005 | 3022730 | 19.09.2005 | 3022730 |
| 10 | 6050 | 20.08.1998 | 26.08.1998 |
Erwerb und Verwaltung von Beteiligungen an andern Unternehmungen; kann mit ihr rechtlich oder wirtschaftlich verbundenen Gesellschaften Dienstleistungen erbringen, Finanzgeschäfte aller Art durchführen, Tochtergesellschaften gründen sowie Grundeigentum erwerben, verwalten, belasten und veräussern
