Corinne Welti
Feusisberg
Member of the board corporate secretary
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hans Stutzer
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Robert Suter
Uetikon am See
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 | 14641 | 19.10.2020 | 206 | 22.10.2020 | 1005005739 |
| 2 | 6656 | 13.05.2019 | 94 | 16.05.2019 | 1004631365 |
| 3 | 15915 | 09.11.2018 | 221 | 14.11.2018 | 1004497424 |
| 4 | 1476 | 28.01.2016 | 22 | 02.02.2016 | 2633595 |
| 5 | 19097 | 09.11.2009 | 221 | 13.11.2009 | 20/5342292 |
| 6 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung und Verwertung von Beteiligungen an Gesellschaften und Unternehmungen aller Art im In- und Ausland.