Aleksander Weiler
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Niels Levitus
Baar
Member of the board
Joint signing authority (any two to sign)
Adrianus Floor
Horgen
Having right to sign
Joint signing authority (any two to sign)
Alistair Bool
Thalwil
Member of the board
Joint signing authority (any two to sign)
Patricia Brizzio Simon
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Maria Prieto Vasquez
Kilchberg
Having right to sign
Joint signing authority (any two to sign)
Christopher West
Arth
Having right to sign
Joint signing authority (any two to sign)
Nicolas Jaeggi
Zufikon
Chairperson of the board
Joint signing authority (any two to sign)
Hermann Bissig
Schwyz
Member of the board
Joint signing authority (any two to sign)
Ivo Klingler
Walchwil
Member of the board
Joint signing authority (any two to sign)
Katrin Kräuchi
Hochfelden
Authorized signatory
Limited joint signing authority (any two to sign)
Pierre Izzo
Kilchberg
Authorized signatory
Limited joint signing authority (any two to sign)
Michel De Groote
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Marnix Mol
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Ivo Klingler
Zug
Member of the board
Joint signing authority (any two to sign)
Christoph Hammer
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Robert H. A. M. Smeele
Baar
Member of the board
Joint signing authority (any two to sign)
Petrus Zegger
Richterswil
Member of the board
Joint signing authority (any two to sign)
Petrus Zegger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Stefan Hafner
Adliswil
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 | 19141 | 12.11.2024 | 223 | 15.11.2024 | 1006179504 |
| 2 | 13400 | 09.08.2024 | 156 | 14.08.2024 | 1006106252 |
| 3 | 10471 | 12.07.2022 | 136 | 15.07.2022 | 1005521842 |
| 4 | 6361 | 29.04.2022 | 86 | 04.05.2022 | 1005464584 |
| 5 | 1115 | 21.01.2022 | 18 | 26.01.2022 | 1005389912 |
| 6 | 15460 | 02.11.2018 | 216 | 07.11.2018 | 1004492270 |
| 7 | 9843 | 05.07.2018 | 131 | 10.07.2018 | 4347899 |
| 8 | 3372 | 17.03.2017 | 57 | 22.03.2017 | 3418249 |
| 9 | 12865 | 21.10.2015 | 207 | 26.10.2015 | 2444751 |
| 10 | 12969 | 01.10.2014 | 192 | 06.10.2014 | 1751793 |
Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann im Weiteren alle Geschäfte tätigen, welche geeignet sind, ihre Entwicklung und die Erreichung ihres Zweckes zu fördern oder zu erleichtern. Die Gesellschaft kann insbesondere anderen Konzerngesellschaften oder Dritten Darlehen oder andere Finanzierungen direkt oder indirekt gewähren oder solche erhalten und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
