Christian Gresch
Einsiedeln
Mitglied und liquidator
Individual signing authority
Stephan Schmidheiny
Hurden
Chairperson of the board
Individual signing authority
Jacques Kaegi
Hurden
Managing member of the board
Joint signing authority (any two to sign)
Peter Böckli
Binningen
Member of the board
Without signing authority
Wolfgang Schürer
St. Gallen
Member of the board
Without signing authority
Walter Villiger
Jona
Manager
Joint signing authority (any two to sign)
Hanna Leuzinger
Niederurnen
Limited joint signing authority (any two to sign)
Gisela Harms
Freienbach
Limited joint signing authority (any two to sign)
Robert Studer
Schönenberg ZH
Member of the board
Without signing authority
Robert Jeker
Bottmingen
Managing member of the board
Joint signing authority (any two to sign)
Erich Stöckli
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Christian Gresch
Trachslau
Manager
Joint signing authority (any two to sign)
Hans-Rudolf Merz
Herisau
Chairperson of the board
Joint signing authority (any two to sign)
Markus Rauh
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Frank Gulich
Zumikon
Managing member of the board
Joint signing authority (any two to sign)
Peter Fuchs
Promontogno
Member of the board
Joint signing authority (any two to sign)
Markus Pesenti
Netstal
Limited joint signing authority (any two to sign)
Nathalie Voser
Zürich
Member of the board
Joint signing authority (any two to sign)
Otto Bruderer
Uitikon Waldegg
Member of the board
Without signing authority
Markus Ruffner
Zürich
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3880 | 19.06.2024 | 120 | 24.06.2024 | 1006064854 |
| 2 | 3606 | 20.06.2022 | 120 | 23.06.2022 | 1005502627 |
| 3 | 3772 | 11.07.2012 | 136 | 16.07.2012 | 6769110 |
| 4 | 3242 | 13.07.2011 | 137 | 18.07.2011 | 6259632 |
| 5 | 1629 | 05.04.2011 | 70 | 08.04.2011 | 6114232 |
| 6 | 4242 | 01.09.2010 | 173 | 07.09.2010 | 17/5801374 |
| 7 | 1879 | 22.05.2007 | 101 | 29.05.2007 | 12/3949818 |
| 8 | 2016 | 16.06.2006 | 119 | 22.06.2006 | 13/3427986 |
| 9 | 3388 | 09.11.2005 | 222 | 15.11.2005 | 11/3105428 |
| 10 | 266 | 27.01.2004 | 21 | 02.02.2004 | 14/2098226 |
Uebernahme und Verwaltung von Beteiligungen an anderen Gesellschaften jeder Branche in beliebiger Form; ist berechtigt, Finanz- und Verwaltungsgeschäfte zu tätigen, Immobilien und Wertpapiere zu kaufen und zu verkaufen sowie Kredite zu gewähren.
