Willy Wüthrich
Kleinandelfingen
Limited joint signing authority (any two to sign)
Max Affolter
Fehraltorf
Managing member of the board
Joint signing authority (any two to sign)
Paul Akeret
Winterthur
Limited joint signing authority (any two to sign)
Max Michel
Niederhasli
Member of the board
Joint signing authority (any two to sign)
Iris Lentjes
Zürich
Limited joint signing authority (any two to sign)
Bernhard Keller
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Gerald Kurth
Uster
Limited joint signing authority (any two to sign)
Jürg Bernauer
Wallisellen
Limited joint signing authority, restricted to the head office (any two to sign)
Verena Büchi
Winterthur
Limited joint signing authority, restricted to the head office (any two to sign)
Andrea Gruber
Wangen-Brüttisellen
Limited joint signing authority, restricted to the head office (any two to sign)
Felix Strickler
Brugg
Limited joint signing authority, restricted to the head office (any two to sign)
Hans Hunziker
Niederhasli
Chairperson 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 | 19943 | 18.07.2006 | 141 | 24.07.2006 | 25/3478648 |
| 2 | 14968 | 06.07.1998 | 131 | 10.07.1998 | 4784 |
| 3 | 14268 | 01.07.1997 | 127 | 07.07.1997 | 4729 |
| 4 | 22987 | 24.10.1996 | 211 | 30.10.1996 | 6624 |
| 5 | 20772 | 27.09.1996 | 192 | 03.10.1996 | 5997 |
| 6 | 14873 | 09.07.1996 | 135 | 15.07.1996 | 4224 |
| 7 | 893 | 16.01.1996 | 14 | 22.01.1996 | 413 |
| 8 | 17588 | 24.08.1995 | 167 | 30.08.1995 | 4840 |
| 9 | 8719 | 27.04.1995 | 85 | 03.05.1995 | 2434 |
| 10 | 13675 | 04.07.1994 | 132 | 11.07.1994 | 3857 |
Planung und Ausführung von Bauten, Miete und Vermietung, Kauf und Verkauf, Verwaltung, Wartung und Unterhalt von Grundstücken und Liegenschaften im In- und Ausland, Uebernahme aller Treuhandfunktionen, Erledigung sämtlicher Erbschafts- und Steuerangelegenheiten, Errichtung von Testamenten und Stiftungen usw.; kann sich an anderen Gesellschaften beteiligen.
