Rolf Winiger
Schlieren
General manager
Joint signing authority (any two to sign)
Erik Zenker
Brütten
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Marianne Levet
Maur
Joint signing authority (any two to sign)
Jürg Forster
Zürich
Joint signing authority (any two to sign)
Fritz Grotz
Bauma
Joint signing authority (any two to sign)
Mario Corti
Bex
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17258 | 29.06.2001 | 128 | 05.07.2001 | 5130 |
| 2 | 13271 | 17.05.2001 | 99 | 23.05.2001 | 3883 |
| 3 | 4626 | 22.02.2001 | 41 | 28.02.2001 | 1498 |
| 4 | 19309 | 11.08.2000 | 159 | 17.08.2000 | 5604 |
| 5 | 26291 | 26.11.1999 | 235 | 02.12.1999 | 8170 |
| 6 | 12079 | 02.06.1999 | 108 | 08.06.1999 | 3826 |
| 7 | 6274 | 16.03.1998 | 55 | 20.03.1998 | 1932 |
| 8 | 13380 | 23.06.1997 | 121 | 27.06.1997 | 4472 |
| 9 | 11132 | 26.05.1997 | 101 | 30.05.1997 | 3652 |
| 10 | 3472 | 13.02.1997 | 33 | 19.02.1997 | 1118 |
Erwerb, Verwaltung und Veräussern von Beteiligungen im Zusammenhang mit der Erbringung von Dienstleistungen in den Bereichen Ground Services, Technical Services, EDV Services und Real Estate Services; kann Grundstücke erwerben, verwalten und veräussern.
