Theodor Spaltenstein
Bassersdorf
Chairperson of the board + delegate
Individual signing authority
Rudolf Ackeret
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Max Huber
Dietikon
Limited joint signing authority (any two to sign)
Verena Brand
Zürich
Limited joint signing authority (any two to sign)
Christoph Ackeret
Zollikon
Member of the board
Joint signing authority (any two to sign)
Max Abegg
Wallisellen
Joint signing authority (any two to sign)
Peter Mousson
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27690 | 30.09.2003 | 191 | 06.10.2003 | 24/1201104 |
| 2 | 11202 | 21.05.1999 | 101 | 28.05.1999 | 3550 |
| 3 | 5251 | 05.03.1999 | 49 | 11.03.1999 | 1610 |
| 4 | 16909 | 30.07.1998 | 149 | 05.08.1998 | 5397 |
| 5 | 13812 | 23.06.1998 | 122 | 29.06.1998 | 4429 |
| 6 | 10513 | 12.05.1998 | 94 | 18.05.1998 | 3357 |
| 7 | 18812 | 21.08.1997 | 163 | 27.08.1997 | 6265 |
| 8 | 8615 | 21.04.1997 | 78 | 25.04.1997 | 2775 |
| 9 | 21376 | 07.10.1996 | 198 | 11.10.1996 | 6196 |
| 10 | 18347 | 27.08.1996 | 169 | 02.09.1996 | 5264 |
Erbringung von Logistik- und Immobilien-Dienstleistungen sowie Ausführung von Bauten auf eigene Rechnung; kann Liegenschaften erwerben, verwalten und veräussern.
