Ernst Kessler
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Peter Schmid
Muri bei Bern
Chairperson of the board
Individual signing authority
Hans Schmid
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Urs Eggimann
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Peter Schmid
Zug
Member of the board
Joint signing authority (any two to sign)
Peter Klein
Langenbruck
Member of the board
Joint signing authority (any two to sign)
Stephan Rietiker
Walchwil
Member of the board
Joint signing authority (any two to sign)
Enrico Biaggi
Bolligen
Member of the board
Individual signing authority
Hans Schmid
Steinhausen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9821 | 30.06.2022 | 128 | 05.07.2022 | 1005512392 |
| 2 | 10121 | 11.07.2018 | 135 | 16.07.2018 | 4360207 |
| 3 | 11332 | 05.09.2016 | 174 | 08.09.2016 | 3044679 |
| 4 | 12871 | 29.09.2014 | 190 | 02.10.2014 | 1746421 |
| 5 | 12902 | 10.10.2007 | 200 | 16.10.2007 | 15/4156248 |
| 6 | 8358 | 29.06.2007 | 128 | 05.07.2007 | 26/4011556 |
| 7 | 8262 | 25.07.2005 | 146 | 29.07.2005 | 16/2956144 |
| 8 | 3578 | 07.04.2004 | 72 | 15.04.2004 | 21/2212760 |
| 9 | 3072 | 25.03.2002 | 62 | 02.04.2002 | 20/406916 |
| 10 | 9428 | 11.10.2001 | 201 | 17.10.2001 | 8111 |
Beteiligung an anderen Unternehmungen und deren Finanzierung, Übernahme von Managementaufgaben für Beteiligungsunternehmungen sowie Vermittlung von Geschäften der oder an die Beteiligungsgesellschaften; kann Liegenschaften erwerben, verwalten und veräussern
