Othmar Schreiber
Freienbach
Chairperson of the board
Individual signing authority
Sandra Kreienbühl-Schreiber
Freienbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jessica Kreienbühl
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Larissa Kreienbühl
Kloten
Member of the board
Joint signing authority (any two to sign)
Peter Kreienbühl
Freienbach
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 | 6473 | 05.12.2018 | 239 | 10.12.2018 | 1004516250 |
| 2 | 2036 | 17.04.2013 | 76 | 22.04.2013 | 7158388 |
| 3 | 1220 | 05.03.2012 | 48 | 08.03.2012 | 6585216 |
| 4 | 1682 | 06.04.2011 | 71 | 11.04.2011 | 6116336 |
| 5 | 1409 | 12.03.2009 | 53 | 18.03.2009 | 15/4931456 |
| 6 | 3471 | 21.08.2008 | 165 | 27.08.2008 | 17/4626300 |
| 7 | A2039 | 19.06.2006 | A120 | 23.06.2006 | 13/3430642 |
| 8 | 640 | 07.03.2002 | 50 | 13.03.2002 | 11/382196 |
| 9 | 2582 | 16.12.1999 | 255 | 30.12.1999 | 8875 |
| 10 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung, Veräusserung und Beteiligung von und an Unternehmungen aller Art; kann Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.
