Josef Bossert
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Rico Vüllers
Merlischachen
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Rudolf Ruf
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Silvio Rapelli
Greppen
Authorized signatory
Limited joint signing authority (any two to sign)
Anne Zwyssig
Eglisau
Member
Joint signing authority (any two to sign)
Christian Plüss
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Gino Ghenzi
Merlischachen
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Müller
Lachen
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Werner Bolli
Altdorf
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Mark Bühler
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Alex Seidel
Zumikon
President delegate
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3023 | 31.03.2003 | 65 | 04.04.2003 | 16/935276 |
| 2 | 4707 | 14.05.2002 | 95 | 21.05.2002 | 14/476304 |
| 3 | 9123 | 03.10.2001 | 195 | 09.10.2001 | 7853 |
| 4 | 5375 | 15.06.2001 | 118 | 21.06.2001 | 4669 |
| 5 | 3653 | 26.04.2001 | 84 | 02.05.2001 | 3256 |
| 6 | 2788 | 29.03.2001 | 66 | 04.04.2001 | 2504 |
| 7 | 2359 | 16.03.2001 | 57 | 22.03.2001 | 2128 |
| 8 | 262 | 10.01.2001 | 10 | 16.01.2001 | 339 |
| 9 | 8347 | 12.10.1999 | 202 | 18.10.1999 | 7114 |
| 10 | 2048 | 16.03.1999 | 56 | 22.03.1999 | 1856 |
Herstellung und Vertrieb von Nahrungs- und Genussmitteln, insbesondere unter der Marke "Oswald"; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
