Johann Mazzoleni
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Marco Mini
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Guido Betschart
Sattel
Having right to sign
Joint signing authority (any two to sign)
Roger Leemann
Zürich
Having right to sign
Joint signing authority (any two to sign)
Michele Zorzi
Cadro
Having right to sign
Joint signing authority (any two to sign)
Daniel Keist
Gachnang
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 | 7888 | 17.06.2016 | 119 | 22.06.2016 | 2905429 |
| 2 | 13093 | 26.10.2015 | 210 | 29.10.2015 | 2452789 |
| 3 | 9005 | 22.07.2015 | 142 | 27.07.2015 | 2289915 |
| 4 | (Transfer seat) | (Transfer seat) |
Herstellung von und Handel mit Chemieprodukten sowie Verkauf und Reparatur von Küchenmaschinen im Bereich Gastronomie; kann Liegenschaften erwerben und veräussern und sich an anderen Unternehmungen beteiligen.
