Kaspar Etter
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Sandro Piffaretti
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Davide Piffaretti
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Ursula Piffaretti
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Piffaretti
Zug
Member of the board
Individual signing authority
Franco Piffaretti
Zug
Member of the board
Joint signing authority (any two to sign)
Sandro Piffaretti
Hünenberg
Member of the board
Individual signing authority
Kaspar Etter
Meilen
Member of the board
Joint signing authority (any two to sign)
Sandro Piffaretti
Cham
Chairperson 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 | 11588 | 27.06.2025 | 125 | 02.07.2025 | 1006372573 |
| 2 | 13093 | 05.08.2024 | 152 | 08.08.2024 | 1006102396 |
| 3 | 3174 | 22.02.2024 | 40 | 27.02.2024 | 1005971544 |
| 4 | 12207 | 16.06.2021 | 117 | 21.06.2021 | 1005223207 |
| 5 | 111 | 05.01.2021 | 5 | 08.01.2021 | 1005068610 |
| 6 | 16133 | 08.11.2019 | 220 | 13.11.2019 | 1004758304 |
| 7 | 1099 | 24.01.2019 | 19 | 29.01.2019 | 1004553174 |
| 8 | 7981 | 06.06.2018 | 110 | 11.06.2018 | 4281191 |
Direkter und indirekter Erwerb, Halten und Verwaltung sowie Verkauf von Grundstücken, Wohnliegenschaften und sonstige Liegenschaften sowie von Beteiligungen an Gesellschaften, die im Immobilienbereich tätig sind; vollständige Zweckumschreibung gemäss Statuten.
