Stefan Holenstein
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Markus Lüscher
Hubersdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
André Meier
Rudolfstetten-Friedlisberg
Member of the board
Joint signing authority (any two to sign)
Pierre Würgler
Zürich
Member of the board
Individual signing authority
Christoph Keller
Wädenswil
Member of the board
Individual signing authority
Markus Meier
Aarau
Member of the board
Joint signing authority (any two to sign)
Huldrych Schmid
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Urs Willimann
Egg
Member of the board
Joint signing authority (any two to sign)
Huldrych Schmid
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Björn Erik Hoffmann
Reinach
Member of the board
Joint signing authority (any two to sign)
Agatha Schoch
Dübendorf
Joint signing authority (any two to sign)
Esther Meier
Aarau
Joint signing authority (any two to sign)
Björn Hoffmann
Reinach
Member of the board
Individual signing authority
Enrico Caruso
Bäretswil
Member of the board
Joint signing authority (any two to sign)
Markus Lüscher
unbekannten Aufenthaltes
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 35750 | 15.08.2024 | 160 | 20.08.2024 | 1006109859 |
| 2 | 14722 | 06.04.2023 | 71 | 13.04.2023 | 1005722326 |
| 3 | 11096 | 15.03.2022 | 55 | 18.03.2022 | 1005429884 |
| 4 | A44554 | 25.10.2021 | A210 | 28.10.2021 | 1005321637 |
| 5 | 40813 | 27.09.2021 | 190 | 30.09.2021 | 1005301693 |
| 6 | 4801 | 01.02.2021 | 24 | 04.02.2021 | 1005091341 |
| 7 | 9425 | 03.03.2020 | 46 | 06.03.2020 | 1004846297 |
| 8 | 10835 | 14.03.2019 | 54 | 19.03.2019 | 1004590371 |
| 9 | 16535 | 08.05.2018 | 91 | 14.05.2018 | 4225485 |
| 10 | 29983 | 29.08.2017 | 169 | 01.09.2017 | 3727387 |
Zeitlich befristete Beratung, Projektabwicklung und Schulung in allen Unternehmungen auf der Stufe des Managements und in allen damit zusammenhängenden Bereichen sowie Herstellung und Handel mit Produkten, die mit dem Geschäftszweck in Zusammenhang stehen; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
