Peter Nachbur
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Stefan Wegmüller
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Roman Sonderegger
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Urs Scheidegger
Stans
Member of the board
Joint signing authority (any two to sign)
Heinz Baumgartner
Oberwil-Lieli
Chairperson of the board
Joint signing authority (any two to sign)
Ian von Fellenberg
Hohentengen a.H. (DE)
Member of the board
Joint signing authority (any two to sign)
Martin Klöti
Hedingen
Member of the board
Joint signing authority (any two to sign)
Georg Reif
Sins
Managing member of the board
Joint signing authority (any two to sign)
Michael Stanek
Frick
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Ashwin Shanbhag
Baar
Manager
Joint signing authority (any two to sign)
Thomas Bruderer
Wädenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Suter
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Marc Schega
Uetikon am See
Authorized signatory
Limited joint signing authority (any two to sign)
Shanna Kleitsch
Ingenbohl
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21270 | 29.12.2023 | 3 | 05.01.2024 | 1005926044 |
| 2 | 16327 | 12.10.2023 | 201 | 17.10.2023 | 1005862321 |
| 3 | 11512 | 18.07.2023 | 140 | 21.07.2023 | 1005801175 |
| 4 | 11298 | 26.07.2022 | 146 | 29.07.2022 | 1005531948 |
| 5 | 8 | 03.01.2018 | 4 | 08.01.2018 | 3971893 |
| 6 | 15779 | 15.12.2016 | 247 | 20.12.2016 | 3233611 |
| 7 | 13369 | 02.11.2015 | 215 | 05.11.2015 | 2465419 |
| 8 | 8356 | 25.06.2014 | 123 | 30.06.2014 | 1582451 |
| 9 | 11296 | 21.08.2013 | 163 | 26.08.2013 | 1043243 |
| 10 | 8968 | 11.07.2012 | 136 | 16.07.2012 | 6769272 |
Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
