PICATREX TREUHAND AG
Company Overview
Management
Michael Annen
Rüti ZH
General manager
Individual signing authority
Jean-Claude Andrey
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Ruth Blaser
Maur
Corporate secretary
Joint signing authority (any two to sign)
Hans Peter Derksen
Grüt
Member of the board
Joint signing authority (any two to sign)
Andrea Mathis
Zürich
Member of the board
Joint signing authority (any two to sign)
Diana Riedel-Baroni
Aeugst am Albis
Having right to sign
Joint signing authority (any two to sign)
Jean-Claude Andrey
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Ruth Blaser Andrey
Uetikon am See
Corporate secretary
Joint signing authority (any two to sign)
Michael Annen
Zug
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 | 2261 | 15.02.2012 | 35 | 20.02.2012 | 6558164 |
| 2 | 13177 | 15.10.2007 | 203 | 19.10.2007 | 15/4163932 |
| 3 | 7377 | 06.07.2005 | 133 | 12.07.2005 | 19/2928100 |
| 4 | 7181 | 13.07.2004 | 137 | 19.07.2004 | 19/2367266 |
| 5 | 381 | 13.01.2004 | 11 | 19.01.2004 | 17/2077382 |
| 6 | 12241 | 17.12.2003 | 247 | 23.12.2003 | 24/2044692 |
| 7 | 10123 | 24.10.2003 | 209 | 30.10.2003 | 14/1237306 |