Werner Staub
Männedorf
Joint signing authority (any two to sign)
Hans-Peter Grob
Dielsdorf
Limited joint signing authority (any two to sign)
Reto E. Meier
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Rüegg
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Werner Staub
Stäfa
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 | 17594 | 19.05.2016 | 98 | 24.05.2016 | 2846999 |
| 2 | 13845 | 26.06.1997 | 124 | 02.07.1997 | 4597 |
| 3 | 7919 | 20.04.1994 | 81 | 27.04.1994 | 2284 |
| 4 | 1479 | 24.01.1994 | 21 | 31.01.1994 | 586 |
| 5 | 8534 | 13.05.1993 | 104 | 02.06.1993 | 2810 |
| 6 | 5307 | 14.03.1991 | 58 | 25.03.1991 | 1231 |
| 7 | (Transfer) | (Transfer) |
Durchführung von Immobiliengeschäften jeder Art, insbesondere Kauf, Verkauf, Überbauung und Verwaltung von Immobilien; kann sich an anderen Unternehmen beteiligen.
