Michael Fischer
Zug
Member of the board
Individual signing authority
Jasmin Renfer
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Dysli
Diessbach bei Büren
Having right to sign
Joint signing authority (any two to sign)
Andreas Bitter
Ittigen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Lahor Jakrlin
Bleiken bei Oberdiessbach
Member of the board
Individual signing authority
Anita Troller
Zollikon
General manager
Joint signing authority (any two to sign)
Michael Fischer
Cham
Chairperson of the board
Individual signing authority
Rover Schudel
Baar
Member of the board
Joint signing authority (any two to sign)
Wolfgang Hayoz
Jegenstorf
Member of the board
Joint signing authority (any two to sign)
Sergio Caduff
Neerach
Authorized signatory
Limited joint signing authority (any two to sign)
Sergio Caduff
Riedt
Member of the board
Joint signing authority (any two to sign)
Michael Fischer
Baar
Chairperson of the board
Individual signing authority
Andreas Tresch
Baar
Member of the board
Individual signing authority
Rover Schudel
Uitikon Waldegg
Member of the board
Joint signing authority (any two to sign)
Peter Jenny
Stans
Authorized signatory
Limited joint signing authority (any two to sign)
Joe Kurmann
Udligenswil
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 | (Transfer seat) | 90 | 10.05.2001 | 3518 | |
| 2 | 16196 | 05.12.2013 | 239 | 10.12.2013 | 1227871 |
| 3 | 7245 | 31.05.2013 | 106 | 05.06.2013 | 7214858 |
| 4 | 8106 | 17.06.2011 | 119 | 22.06.2011 | 6215538 |
| 5 | 9578 | 29.06.2010 | 127 | 05.07.2010 | 29/5708524 |
| 6 | 5137 | 09.04.2010 | 72 | 15.04.2010 | 19/5587290 |
| 7 | 1503 | 28.01.2009 | 22 | 03.02.2009 | 23/4858142 |
| 8 | 6897 | 30.05.2008 | 107 | 05.06.2008 | 21/4507812 |
| 9 | 3081 | 09.03.2007 | 52 | 15.03.2007 | 20/3840436 |
| 10 | 8084 | 21.07.2005 | 144 | 27.07.2005 | 17/2952508 |
Ausführung vom Management- und Beratungsaufgaben aller Art sowie An- und Verkauf von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten
