Philippe Gaydoul
Wollerau
Chairperson of the board
Individual signing authority
Denise Gaydoul-Schweri
Zürich
Vice-chairperson of the board
Individual signing authority
Bruno Bencivenga
Küsnacht
Managing member of the board
Joint signing authority (any two to sign)
Hendrik Gottschlich
Feusisberg
Manager
Joint signing authority (any two to sign)
Flaviano Bencivenga
Jona
Limited joint signing authority (any two to sign)
Monica Bencivenga
Küsnacht
Limited joint signing authority (any two to sign)
Dr. Bomio
Birmensdorf
Limited joint signing authority (any two to sign)
Andreas Bader
Obfelden
Joint signing authority (any two to sign)
Stefan Mägli
Zürich
Joint signing authority (any two to sign)
Fabienne Kilchmann
Schenkon
Joint signing authority (any two to sign)
Sandra Nielsen
Kilchberg
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3282 | 03.06.2009 | 108 | 09.06.2009 | 5/5056608 |
| 2 | 2823 | 11.05.2009 | 93 | 15.05.2009 | 5/5022120 |
| 3 | 2712 | 06.05.2009 | 90 | 12.05.2009 | 5/5015024 |
| 4 | 6407 | 12.12.2008 | 246 | 18.12.2008 | 7/4789314 |
| 5 | 5025 | 08.10.2008 | 199 | 14.10.2008 | 4/4690530 |
| 6 | 3734 | 06.08.2008 | 154 | 12.08.2008 | 5/4609468 |
| 7 | 3664 | 31.07.2008 | 151 | 07.08.2008 | 4/4604350 |
| 8 | 1275 | 12.03.2008 | 54 | 18.03.2008 | 4/4391400 |
| 9 | 5150 | 12.11.2007 | 223 | 16.11.2007 | 6/4203692 |
| 10 | 3127 | 05.07.2007 | 132 | 11.07.2007 | 6/4019308 |
Handel mit Schuhen und Bekleidung sowie mit Waren aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren sowie Grundstücke erwerben, halten und veräussern.
