Ignaz Tschirky
Kloten
General manager
Joint signing authority (any two to sign)
Gabriele Stark
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Georges Schorderet
Hombrechtikon
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Simmen
Zürich
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 | 31085 | 21.12.2000 | 253 | 29.12.2000 | 8917 |
| 2 | 867 | 12.01.1999 | 11 | 18.01.1999 | 342 |
| 3 | 26865 | 11.12.1998 | 245 | 17.12.1998 | 8612 |
| 4 | 22802 | 03.10.1997 | 194 | 09.10.1997 | 7370 |
| 5 | 22428 | 17.10.1996 | 206 | 23.10.1996 | 6457 |
| 6 | 17319 | 13.08.1996 | 159 | 19.08.1996 | 4972 |
| 7 | 15154 | 20.07.1995 | 143 | 26.07.1995 | 4208 |
| 8 | 3646 | 16.02.1995 | 37 | 22.02.1995 | 1020 |
| 9 | 16607 | 12.08.1994 | 160 | 19.08.1994 | 4650 |
| 10 | 6609 | 31.03.1994 | 69 | 11.04.1994 | 1914 |
Erwerb, Verwaltung und Veräussern von Beteiligungen insbesondere im Bereich von Reiseinformationssystemen; kann Grundstücke erwerben, verwalten und veräussern.
