Jörg Zintzmeyer
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Zürcher
Zug
Member of the board
Joint signing authority (any two to sign)
John Coleman
Zürich
Member of the board
Joint signing authority (any two to sign)
Walter Knabenhans
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Simone Schmutz
Adliswil
Having right to sign
Joint signing authority (any two to sign)
Antonio Russo
Zürich
Member of management
Joint signing authority (any two to sign)
Matthias Gstöhl
Zürich
Member of the board
Joint signing authority (any two to sign)
Gilbert Huber
Horgen
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 | 9128 | 21.06.2010 | 121 | 25.06.2010 | 28/5692916 |
| 2 | B12228 | 23.07.2009 | B144 | 29.07.2009 | 29/5167258 |
| 3 | 7819 | 15.05.2009 | 97 | 22.05.2009 | 25/5030214 |
| 4 | 3164 | 20.02.2009 | 39 | 26.02.2009 | 24/4899336 |
| 5 | 2052 | 04.02.2009 | 27 | 10.02.2009 | 25/4871550 |
| 6 | 11461 | 26.08.2008 | 168 | 01.09.2008 | 20/4631510 |
| 7 | 10257 | 28.07.2008 | 148 | 04.08.2008 | 18/4599112 |
| 8 | 14904 | 21.11.2007 | 230 | 27.11.2007 | 23/4218166 |
| 9 | 7754 | 20.06.2007 | 121 | 26.06.2007 | 19/3993458 |
| 10 | 5783 | 02.05.2007 | 88 | 08.05.2007 | 21/3920062 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern
