Epa AG
Company Overview
Management
Hans Peter Schwarz
Ettingen
Member of the board
Individual signing authority
Werner Weber
Zollikon
Member of the board
Joint signing authority (any two to sign)
Heinz Buhofer
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Gilbert Probst
Hermance
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Kaufmann
Entlebuch
Member of the board
Joint signing authority (any two to sign)
Niklaus Knüsel
Hittnau
Manager
Joint signing authority (any two to sign)
Ralph Schmitz-Dräger
Zollikon
Manager
Joint signing authority (any two to sign)
Philipp Buhofer
Cham
Manager
Joint signing authority (any two to sign)
Manfred Böni
Neuheim
Deputy manager
Joint signing authority (any two to sign)
Reto Grubenmann
Wuppenau
Deputy manager
Joint signing authority (any two to sign)
Roger Hefti
Regensdorf
Limited joint signing authority (any two to sign)
Jean Josseron
Monnaz
Limited joint signing authority (any two to sign)
Max-Frédéric Julien
Schöftland
Limited joint signing authority (any two to sign)
Evangelos Mokalis
Bäretswil
Limited joint signing authority (any two to sign)
Peter Pfirter
Sisseln
Limited joint signing authority (any two to sign)
Dr. Werner Weber
Zollikon
Member of the board
Joint signing authority (any two to sign)
Karl Weber
Zollikon
Member of the board
Joint signing authority (any two to sign)
Adrian Rusch
Egerkingen
Deputy manager
Joint signing authority (any two to sign)
Peter Müller
Lachen
Manager
Joint signing authority (any two to sign)
Jürg Roth
Braunau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17079 | 18.06.2007 | 119 | 22.06.2007 | 25/3989682 |
| 2 | 12933 | 09.05.2005 | 92 | 13.05.2005 | 21/2837068 |
| 3 | 3098 | 30.01.2004 | 24 | 05.02.2004 | 18/2104434 |
| 4 | 35722 | 17.12.2003 | 247 | 23.12.2003 | 27/2046328 |
| 5 | 31384 | 10.11.2003 | 220 | 14.11.2003 | 22/1259570 |
| 6 | 18958 | 14.07.2003 | 136 | 18.07.2003 | 19/1089576 |
| 7 | 15377 | 13.06.2003 | 115 | 19.06.2003 | 19/1042106 |
| 8 | 27888 | 07.11.2002 | 220 | 13.11.2002 | 17/725326 |
| 9 | 22492 | 11.09.2002 | 179 | 17.09.2002 | 18/644164 |
| 10 | 15932 | 27.06.2002 | 126 | 03.07.2002 | 24/540056 |
Company Purpose
Die Gesellschaft betreibt Warenhäuser. Sie ist berechtigt zum Erwerb und Vertrieb von Waren aller Art und zur Vornahme von Handelsgeschäften im In- und Ausland, die hiermit im Zusammenhang stehen; kann sich an Unternehmen mit ähnlichen oder anderen Geschäftszweigen beteiligen und damit zusammenhängende Dienstleistungen erbringen sowie Immobilien erwerben, belasten und veräussern.