Arthur Schmed
Dürnten
Chairperson of the board
Individual signing authority
Sergio Zappella
Monte Carlo, MC
Member of the board
Individual signing authority
Romeo Marinoni
Dürnten
Member of the board
Joint signing authority (any two to sign)
Thomas Aebi
Saland
Limited joint signing authority (any two to sign)
Heinz Vetterli
Wangen
Limited joint signing authority (any two to sign)
Bettina Vogel
Wetzikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10181 | 14.04.2003 | 75 | 22.04.2003 | 19/956738 |
| 2 | 6691 | 14.03.2002 | 55 | 20.03.2002 | 19/391480 |
| 3 | 33886 | 21.12.2001 | 1 | 03.01.2002 | 29/858 |
| 4 | 19856 | 24.07.2001 | 145 | 30.07.2001 | 5855 |
| 5 | 17624 | 20.07.2000 | 144 | 26.07.2000 | 5109 |
| 6 | 14460 | 29.06.1999 | 127 | 05.07.1999 | 4516 |
| 7 | 20222 | 15.09.1998 | 182 | 21.09.1998 | 6492 |
| 8 | 25270 | 05.12.1995 | 240 | 11.12.1995 | 6722 |
| 9 | 11374 | 07.06.1994 | 113 | 14.06.1994 | 3321 |
| 10 | 20861 | 06.11.1991 | 222 | 15.11.1991 | 4903 |
Entwicklung und Fabrikation von sowie Handel mit Apparaten aller Art; sie kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.
