Hans Rüthemann
Dübendorf
Joint signing authority (any two to sign)
Kurt Ziegler
Mellingen
Joint signing authority (any two to sign)
Fatih Arikal
Bassersdorf
Joint signing authority (any two to sign)
Ursula Bachmann
Dübendorf
Joint signing authority (any two to sign)
Rolf Mäder
Bülach
Joint signing authority (any two to sign)
Donato Mariano
Holziken
Joint signing authority (any two to sign)
Martin Tobler
Hallwil
Joint signing authority (any two to sign)
Elsie Streiff
Gachnang
Joint signing authority (any two to sign)
Stefan Sieber
Männedorf
Member of the board
Joint signing authority (any two to sign)
Markus Naegeli
Felben-Wellhausen
Chairperson of the board
Joint signing authority (any two to sign)
Patrizia Seifert
Zürich
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 | 6913 | 25.06.2009 | 124 | 01.07.2009 | 4/5103986 |
| 2 | 4460 | 20.04.2009 | 78 | 24.04.2009 | 2/4988216 |
| 3 | 1931 | 27.02.2008 | 44 | 04.03.2008 | 2/4370600 |
| 4 | 5018 | 30.05.2007 | 106 | 05.06.2007 | 2/3959678 |
| 5 | 2362 | 06.03.2007 | 49 | 12.03.2007 | 2/3833000 |
| 6 | 4545 | 19.05.2006 | 101 | 26.05.2006 | 2/3390620 |
| 7 | 8393 | 25.11.2003 | 231 | 01.12.2003 | 2/2007402 |
| 8 | 917 | 10.02.2003 | 30 | 14.02.2003 | 2/863488 |
| 9 | 5591 | 05.08.2002 | 152 | 09.08.2002 | 2/595276 |
| 10 | 5873 | 21.08.2001 | 164 | 27.08.2001 | 6566 |
Betreiben einer Logistikfirma, insbesondere das Führen eines Lagerhauses mit den Funktionen Lagern, Ein- und Auslagern, Bereitstellen, Spedition, Reparatur und Unterhalt sowie Produktion; die Gesellschaft kann Immobilien erwerben und veräussern.
