Rudolf Keller
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Patrick Brechbühl
Freienbach
Joint signing authority (any two to sign)
Sandro Polentarutti
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Brügger
Freienbach
Member of the board
Joint signing authority (any two to sign)
Dominique Morax
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Roland Chlapowski
Lutry
Member of the board
Joint signing authority (any two to sign)
David Salim
Zürich
Member of the board
Joint signing authority (any two to sign)
Andrea Gambazzi
Zürich
Joint signing authority (any two to sign)
Marcel Hug
Zürich
Joint signing authority (any two to sign)
Alexander Pfeifer
Zollikon
Joint signing authority (any two to sign)
Martin Senn
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Peter Derendinger
Schwyz
Member of the board
Joint signing authority (any two to sign)
Pierre Guillemin
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Reto Müller
Rickenbach
Member of the board
Joint signing authority (any two to sign)
Christoph Huber
Küsnacht
Joint signing authority (any two to sign)
Petr Rojicek
Zumikon
Joint signing authority (any two to sign)
Petra Salesny
Zürich
Joint signing authority (any two to sign)
Ralf Flore
Zürich
Joint signing authority (any two to sign)
Christopher Tritten
Erlenbach ZH
Joint signing authority (any two to sign)
Julia Wingen
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29436 | 05.07.2024 | 132 | 10.07.2024 | 1006080243 |
| 2 | 30454 | 06.07.2021 | 131 | 09.07.2021 | 1005244741 |
| 3 | 24444 | 06.07.2018 | 132 | 11.07.2018 | 4350455 |
| 4 | 3054 | 22.01.2016 | 18 | 27.01.2016 | 2621557 |
| 5 | 32260 | 06.09.2011 | 175 | 09.09.2011 | 6329084 |
| 6 | 20516 | 03.06.2010 | 109 | 09.06.2010 | 16/5667400 |
| 7 | 30951 | 16.11.2006 | 227 | 22.11.2006 | 20/3646478 |
| 8 | 12524 | 03.05.2005 | 89 | 10.05.2005 | 21/2829614 |
| 9 | 36904 | 23.12.2004 | 254 | 29.12.2004 | 30/2617352 |
| 10 | 14827 | 28.05.2004 | 106 | 04.06.2004 | 21/2292634 |
Übernahme, Verkauf, Halten sowie Verwaltung von Beteiligungen an kotierten oder nichtkotierten Gesellschaften; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben, belasten und veräussern.