Rudolf Tschopp
Hünenberg
Chairperson of the board
Individual signing authority
Dequan Li
Kriens
Member of the board
Joint signing authority (any two to sign)
Yongyan Stäheli
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Yongyan Liu
Unterägeri
Chairperson of the board
Individual signing authority
Franz Grüter
Eich
Member of the board
Individual signing authority
Rudolf Tschopp
Hünenberg See
Member of the board
Individual signing authority
Yongyan Liu
Oberägeri
Chairperson of the board
Individual signing authority
Aldo Britschgi
Zug
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 | 19155 | 22.10.2025 | 207 | 27.10.2025 | 1006467696 |
| 2 | 15897 | 18.08.2021 | 162 | 23.08.2021 | 1005275524 |
| 3 | 17138 | 27.11.2019 | 233 | 02.12.2019 | 1004772273 |
| 4 | 11100 | 30.08.2016 | 170 | 02.09.2016 | 3034649 |
| 5 | 635 | 16.01.2015 | 13 | 21.01.2015 | 1943349 |
| 6 | 8106 | 25.06.2012 | 124 | 28.06.2012 | 6740580 |
| 7 | 11517 | 29.07.2010 | 149 | 04.08.2010 | 18/5757272 |
Investitionen in energieeffiziente Immobilienprojekte in Asien zusammen mit nahestehenden Partnern und Beteiligung an Technologie- und Handelsunternehmungen, Unterstützung der Anwendung und Weiterentwicklung von neuen Technologien; vollständige Zweckumschreibung gemäss Statuten
