Yves Kreis
Altendorf
Chairperson of the board
Joint signing authority (any two to sign)
Oliver Städler
Affoltern am Albis
Vice-chairperson of the board
Joint signing authority (any two to sign)
Pablo Iglesias
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Erich Reichmuth
Lachen
Member of the board
Individual signing authority
Marcel Pillard
Widen
Corporate secretary
Joint signing authority (any two to sign)
Marcel Pillard
Berikon
Secretary (non-member of the board)
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10372 | 30.06.2023 | 128 | 05.07.2023 | 1005787045 |
| 2 | 7272 | 03.05.2021 | 87 | 06.05.2021 | 1005171287 |
| 3 | 6711 | 29.05.2017 | 105 | 01.06.2017 | 3555117 |
| 4 | 14082 | 18.11.2015 | 227 | 23.11.2015 | 2496065 |
| 5 | 3795 | 25.03.2015 | 61 | 30.03.2015 | 2070755 |
| 6 | 5822 | 05.05.2014 | 88 | 08.05.2014 | 1491257 |
| 7 | 2094 | 13.02.2014 | 33 | 18.02.2014 | 1351355 |
Übernahme, Erwerb, Veräusserung, Halten sowie Verwaltung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten
