Thomas Knüsel
Meierskappel
Authorized signatory
Limited joint signing authority (any two to sign)
Giorgio Sorio
Arth
Authorized signatory
Limited joint signing authority (any two to sign)
Edgar Villiger
Sins
Member of the board
Joint signing authority (any two to sign)
Philipp Schärli
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Erich Bürgisser
Sins
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Schuler
Arth
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Manuel Alexander
Knonau
Authorized signatory
Limited joint signing authority (any two to sign)
Robert Anderegg
St. Peterzell
Member of the board
Individual signing authority
René von Flüe
Oberwil bei Zug
General manager
Individual signing authority
Marcel Kuhn
Pfäffikon
Chairperson of the board
Without signing authority
René von Flüe
Menzingen
Member of the board general manager
Individual signing authority individual signing authority
Paul Hostettler
Wangen an der Aare
Authorized signatory
Limited joint signing authority (any two to sign)
Yves Egli
Villmergen
Authorized signatory
Limited joint signing authority (any two to sign)
Stefan Stähli
Root
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 | (Initial entry) | 55 | 07.03.1988 | 896 | |
| 2 | 19697 | 27.12.2022 | 254 | 30.12.2022 | 1005642564 |
| 3 | 8930 | 17.06.2022 | 119 | 22.06.2022 | 1005501401 |
| 4 | 18754 | 23.12.2020 | 253 | 29.12.2020 | 1005060960 |
| 5 | 494 | 12.01.2016 | 10 | 15.01.2016 | 2599147 |
| 6 | 15244 | 19.11.2014 | 227 | 24.11.2014 | 1838827 |
| 7 | 8358 | 28.06.2012 | 127 | 03.07.2012 | 6747098 |
| 8 | 6173 | 09.05.2011 | 92 | 12.05.2011 | 6158080 |
| 9 | 2478 | 18.02.2010 | 38 | 24.02.2010 | 23/5510686 |
| 10 | 7077 | 29.06.2005 | 128 | 05.07.2005 | 23/2917752 |
Unternehmensberatung und Consulting, Dienstleistungen im EDV-Bereich sowie Handel mit Hard- und Software; kann Grundstücke erwerben, halten und veräussern