Frank Brinker
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
André Gehrke
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Gerhard Ammann
Sliema
Chairperson of the board
Individual signing authority
Anton Widler
Freienbach
Member of the board
Individual signing authority
Christian Müller
Baar
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 | 15390 | 27.09.2023 | 190 | 02.10.2023 | 1005849690 |
| 2 | 9947 | 26.06.2023 | 124 | 29.06.2023 | 1005781493 |
| 3 | 22685 | 28.12.2021 | 256 | 31.12.2021 | 1005371571 |
| 4 | 16438 | 14.11.2019 | 224 | 19.11.2019 | 1004762524 |
| 5 | (Transfer seat) | (Transfer seat) |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten
