Roger Ingold
Wollerau
Member of the board
Individual signing authority
Carl Knobel
Horgen
Deputy manager
Individual signing authority
Adelheid Zumstein
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Anton Zumstein
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Roger Ingold
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Anton Zumstein
Horgen
Member of the board
Joint signing authority (any two to sign)
Tommaso Ramundo
Jona
Secretary (non-member of the board)
Without signing authority
Tommaso Ramundo
Jona (Rapperswil-Jona)
Secretary (non-member of the board)
Individual signing authority
Tommaso Ramundo
Wolfhausen
Member of the board
Individual signing authority
Bruno Battaini
Davos
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2621 | 17.04.2026 | 1006631745 | 22.04.2026 | 1006631745 |
| 2 | 2625 | 19.05.2017 | 3541155 | 24.05.2017 | 3541155 |
| 3 | 1800 | 13.04.2016 | 2783333 | 18.04.2016 | 2783333 |
| 4 | 6468 | 15.12.2015 | 2549429 | 18.12.2015 | 2549429 |
| 5 | 770 | 05.02.2015 | 1980867 | 10.02.2015 | 1980867 |
| 6 | 4000 | 28.07.2014 | 1643005 | 31.07.2014 | 1643005 |
| 7 | 328 | 17.01.2013 | 7027688 | 22.01.2013 | 7027688 |
| 8 | 5698 | 23.12.2008 | 4809244 | 31.12.2008 | 4809244 |
| 9 | 259 | 23.01.2007 | 3747954 | 29.01.2007 | 3747954 |
| 10 | 2691 | 08.08.2006 | 3505328 | 14.08.2006 | 3505328 |
Erwerb, Verwaltung und Finanzierung von Beteiligungen im In- und Ausland und Erwerb, Verwaltung, Belastung und Veräusserung von Wertschriften und anderen Kapitalanlagen.
