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)
Walter Knabenhans
Pfäffikon
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)
Peter Ellinger
Arth
Having right to sign
Joint signing authority (any two to sign)
Lars Zanders
Rüschlikon
Having right to sign
Joint signing authority (any two to sign)
Marcel Blattner
Oberengstringen
Having right to sign
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)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7697 | 08.06.2011 | 113 | 14.06.2011 | 6203322 |
| 2 | B12230 | 23.07.2009 | B144 | 29.07.2009 | 29/5167280 |
| 3 | 3165 | 20.02.2009 | 39 | 26.02.2009 | 24/4899368 |
| 4 | R11591 | 28.08.2008 | R170 | 03.09.2008 | 19/4635290 |
| 5 | 11355 | 22.08.2008 | 166 | 28.08.2008 | 19/4628248 |
| 6 | 14578 | 14.11.2007 | 225 | 20.11.2007 | 20/4208102 |
| 7 | 5785 | 02.05.2007 | 88 | 08.05.2007 | 21/3919998 |
| 8 | 7186 | 16.06.2006 | 119 | 22.06.2006 | 19/3428498 |
| 9 | 10270 | 20.09.2005 | 186 | 26.09.2005 | 15/3032022 |
Herstellung und Vertrieb von Systemen zur Sicherstellung von Originalität, beziehungsweise Echtheit von Markenprodukten sowie Erbringung von Dienstleistungen in diesem Bereich; kann Tochtergesellschaften errichten und Grundstücke erwerben
