Jacob Schmidheiny-Pfister
Zollikon
Chairperson of the board + managing member of the board
Individual signing authority
Martin Byland
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinrich Spoerry
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Matthias Auer
Netstal
Member of the board
Joint signing authority (any two to sign)
Christina Spoerry
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Felix Schmidheiny
Sydney, AU
Member of the board
Joint signing authority (any two to sign)
Sven Mummenthaler
Hedingen
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 | 26706 | 13.08.2014 | 157 | 18.08.2014 | 1667389 |
| 2 | 18130 | 30.05.2014 | 106 | 04.06.2014 | 1537307 |
| 3 | 16853 | 30.05.2013 | 105 | 04.06.2013 | 7213288 |
| 4 | 2327 | 22.01.2013 | 17 | 25.01.2013 | 7033802 |
| 5 | 39798 | 04.11.2011 | 218 | 09.11.2011 | 6409748 |
| 6 | 29132 | 10.08.2010 | 157 | 16.08.2010 | 28/5772302 |
| 7 | 18477 | 17.05.2010 | 97 | 21.05.2010 | 26/5641858 |
| 8 | 8134 | 26.02.2009 | 43 | 04.03.2009 | 28/4908466 |
| 9 | 5834 | 23.02.2007 | 42 | 01.03.2007 | 26/3803220 |
| 10 | 14598 | 29.05.2006 | 106 | 02.06.2006 | 19/3401444 |
Die Gesellschaft bezweckt die beherrschende Beteiligung an der Conzzeta AG, die Beteiligung an anderen Unternehmen aller Art und die Verwaltung von Vermögen. Sie kann alle damit zusammenhängenden Geschäfte tätigen.
