Matteo Coveri
Zug
Member of the board
Individual signing authority
Matteo Coveri
Cham
Member of the board
Individual signing authority
Germàn Flórez Villegas
Ittigen
Member of the board
Individual signing authority
Hans Balthasar
Schaffhausen
Member of the board
Individual signing authority
Richard Friedl
Oberrohrdorf
Chairperson of the board
Individual signing authority
Christa Egli
Sattel
Manager
Individual signing authority
Giuseppe Schmidt
Oberägeri
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12416 | 28.08.2018 | 168 | 31.08.2018 | 4445945 |
| 2 | 11652 | 24.09.2015 | 188 | 29.09.2015 | 2397549 |
| 3 | B11061 | 10.09.2015 | B178 | 15.09.2015 | 2372847 |
| 4 | 6919 | 23.05.2014 | 102 | 28.05.2014 | 1526909 |
| 5 | 17301 | 30.12.2013 | 2 | 06.01.2014 | 1268381 |
| 6 | 10725 | 07.08.2013 | 153 | 12.08.2013 | 1023347 |
| 7 | 9891 | 19.07.2013 | 141 | 24.07.2013 | 994935 |
| 8 | 4912 | 11.04.2013 | 72 | 16.04.2013 | 7148896 |
| 9 | 222 | 08.01.2013 | 7 | 11.01.2013 | 7010256 |
| 10 | 14604 | 13.11.2012 | 224 | 16.11.2012 | 6934516 |
Beteiligungen an anderen Unternehmungen, sowie Marken, Lizenzen, Patente und andere immaterielle Güterrechte erwerben, verwalten und veräussern; vollständige Zweckumschreibung gemäss Statuten