Peter Lötscher
Luzern
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Walter Kuen
Zürich
Member of the board
Joint signing authority (any two to sign)
Reto Müller
Rickenbach
Member of the board
Joint signing authority (any two to sign)
Patrick Follonier
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Wilhelm Lörtscher
Buochs
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Khoa Trinh
Freienbach
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Marcel Balmer
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Kurt Baumgartner
Oberrieden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Daniel Pellet
Uster
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Martin Signer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Gottlieb Hirt
Stallikon
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Marino Küng
Bachenbülach
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Birgit Metzger
Horgen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 33164 | 08.12.2006 | 243 | 14.12.2006 | 20/3681204 |
| 2 | 15182 | 31.05.2005 | 107 | 06.06.2005 | 22/2868534 |
| 3 | 27693 | 28.09.2004 | 192 | 04.10.2004 | 21/2477232 |
| 4 | 13685 | 17.05.2004 | 98 | 24.05.2004 | 23/2272972 |
| 5 | 24339 | 26.08.2003 | 166 | 01.09.2003 | 21/1151076 |
| 6 | (Transfer seat) | (Transfer seat) |
Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.
