Anita Moser
Winterthur
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Veronika Luescher
Winterthur
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Andreas Schwarz
Seuzach
Member
Joint signing authority (any two to sign)
Gregor Reinhart
Winterthur
Member
Without signing authority
Marc Reinhart
Zürich
Member
Without signing authority
Herbert Kuhn
Effretikon
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6202 | 23.05.2006 | 103 | 30.05.2006 | 19/3395436 |
| 2 | 920 | 24.01.2005 | 20 | 28.01.2005 | 17/2674532 |
| 3 | 11239 | 05.11.2004 | 220 | 11.11.2004 | 15/2538536 |
| 4 | 9286 | 08.10.2001 | 198 | 12.10.2001 | 7972 |
| 5 | 1947 | 05.03.2001 | 48 | 09.03.2001 | 1783 |
| 6 | 4050 | 19.05.2000 | 102 | 25.05.2000 | 3558 |
| 7 | 3783 | 10.05.2000 | 95 | 16.05.2000 | 3294 |
| 8 | 8419 | 24.11.1998 | 232 | 30.11.1998 | 8163 |
| 9 | (Initial entry) | 178 | 15.09.1992 | 4327 | |
| 10 | 9428 | 12.11.1997 | 222 | 18.11.1997 | 8360 |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen; kann Liegenschaften erwerben, verwalten und veräussern
