Nicoline Schaub
Zürich
Member of the board
Joint signing authority (any two to sign)
Theophil Schaub
Zumikon
Chairperson of the board
Individual signing authority
Dominic Schaub
Zürich
Member of the board
Joint signing authority (any two to sign)
Fabienne Schaub
Zumikon
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 | 32531 | 21.07.2025 | 141 | 24.07.2025 | 1006392946 |
| 2 | 3013 | 21.01.2025 | 16 | 24.01.2025 | 1006237150 |
| 3 | 21506 | 27.05.2022 | 105 | 01.06.2022 | 1005485860 |
| 4 | 30344 | 05.07.2021 | 130 | 08.07.2021 | 1005243678 |
| 5 | 821 | 05.01.2017 | 6 | 10.01.2017 | 3272173 |
| 6 | 22196 | 03.07.2012 | 130 | 06.07.2012 | 6756090 |
| 7 | 45816 | 20.12.2011 | 250 | 23.12.2011 | 6476106 |
| 8 | 50490 | 22.12.2009 | 252 | 29.12.2009 | 44/5419424 |
| 9 | 15679 | 08.06.2006 | 113 | 14.06.2006 | 22/3415688 |
| 10 | 30028 | 14.12.2000 | 248 | 20.12.2000 | 8683 |
Beteiligung an und Finanzierung von anderen Unternehmen im In- und Ausland; kann Grundeigentum erwerben und veräussern.
