Gisela Lacher
Richterswil
Chairperson of the board
Individual signing authority
Helmut Koch
Thalwil
Manager
Joint signing authority (any two to sign)
Hans Adam
Zumikon
Joint signing authority (any two to sign)
Alfred Gantner
Killwangen
Joint signing authority (any two to sign)
Thomas Käser
Bern
Joint signing authority (any two to sign)
René Liechti
Walperswil
Joint signing authority (any two to sign)
Umberto Orlandi
Opfikon
Joint signing authority (any two to sign)
Fritz Bader
Bottenwil
Limited joint signing authority (any two to sign)
Susanne Conrad
Zürich
Limited joint signing authority (any two to sign)
Hans-Jörg Edelbauer
Hombrechtikon
Limited joint signing authority (any two to sign)
Rudolf Bindella
Zürich
Vice-chairperson of the board
Individual signing authority
Stefan Tobler
Birmensdorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30404 | 30.08.2016 | 170 | 02.09.2016 | 3034221 |
| 2 | 22420 | 17.10.1996 | 206 | 23.10.1996 | 6457 |
| 3 | 6983 | 01.04.1996 | 68 | 09.04.1996 | 1972 |
| 4 | 2070 | 30.01.1996 | 24 | 05.02.1996 | 685 |
| 5 | 15024 | 20.07.1994 | 144 | 27.07.1994 | 4214 |
| 6 | 22797 | 02.11.1993 | 222 | 15.11.1993 | 5981 |
| 7 | 16971 | 27.08.1993 | 175 | 09.09.1993 | 4742 |
| 8 | 4354 | 10.03.1993 | 55 | 19.03.1993 | 1346 |
| 9 | 16233 | 23.09.1992 | 193 | 06.10.1992 | 4660 |
| 10 | 9464 | 04.06.1992 | 115 | 18.06.1992 | 2814 |
Betrieb von Restaurants sowie Hotels und Dancings; kann Grundstücke erwerben, halten und veräussern, Kapitalanlagen tätigen, Bürgschaften eingehen, Sicherheiten zugunsten Dritter leisten sowie sich an anderen Unternehmungen beteiligen.
