Ulrich Wampfler
Wollerau
Member of the board
Individual signing authority
Hans Caspar
Zug
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Jennifer Caspar
Zürich
Member of the board
Individual signing authority
Hans Caspar
Zumikon
Chairperson of the board
Individual signing authority
Hans Caspar
Stäfa
Member of the board
Individual signing authority
Ueli Wampfler
Stansstad
Member of the board
Individual signing authority
Hans Caspar
Don Laoghaire
Chairperson of the board
Individual signing authority
Hans Caspar
Feusisberg
Chairperson of the board
Individual signing authority
Hans Rolf Caspar
Zollikon
Managing member of the board
Individual signing authority
Hans Caspar
Wollerau
Managing member of the board
Individual signing authority
Jennifer Rebecca
London (GB)
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 | 20932 | 21.12.2023 | 251 | 28.12.2023 | 1005921688 |
| 2 | 15151 | 22.09.2023 | 187 | 27.09.2023 | 1005846695 |
| 3 | 5470 | 06.04.2021 | 68 | 09.04.2021 | 1005145000 |
| 4 | 15249 | 30.10.2020 | 215 | 04.11.2020 | 1005014683 |
| 5 | 4447 | 27.03.2018 | 63 | 03.04.2018 | 4145669 |
| 6 | 9299 | 10.07.2014 | 134 | 15.07.2014 | 1614335 |
| 7 | 15089 | 23.11.2012 | 232 | 28.11.2012 | 6950884 |
| 8 | 12066 | 18.09.2012 | 184 | 21.09.2012 | 6858734 |
| 9 | 17187 | 23.12.2011 | 253 | 29.12.2011 | 6483266 |
| 10 | 2690 | 26.02.2008 | 43 | 03.03.2008 | 18/4367364 |
Beteiligung an Handels-, Industrie- und andern Unternehmungen, eventuell auch an andern Holding-Gesellschaften jeder Art
