Franz Escherich
Meggen
Member of the board
Joint signing authority (any two to sign)
Andreas Kress
Althengstett, DE
Member of the board
Joint signing authority (any two to sign)
Bruno Raschle
Teufen
Member of the board
Joint signing authority (any two to sign)
Peter Ruppeiner
Küssnacht
Chairperson of the board + chairperson of the management board
Joint signing authority (any two to sign)
Benjamin Flechsig
Walchwil
Manager
Joint signing authority (any two to sign)
Peter Schmidlin
Zug
President
Joint signing authority (any two to sign)
Peter Ruppeiner
Küssnacht SZ
Member
Joint signing authority (any two to sign)
Thomas Schmidlin
Hünenberg
Member
Without signing authority
Axel Wappler
Risch
Member
Without signing authority
Erich Sannemann
Steinhausen
Member of the board
Without signing authority
Peter Schmidlin
Hünenberg
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 | 455 | 15.01.2025 | 12 | 20.01.2025 | 1006232340 |
| 2 | 3535 | 16.04.2024 | 76 | 19.04.2024 | 1006013060 |
| 3 | B5354 | 22.06.2023 | B122 | 27.06.2023 | 1005778904 |
| 4 | 8849 | 17.09.2021 | 184 | 22.09.2021 | 1005296277 |
| 5 | 7414 | 23.07.2021 | 144 | 28.07.2021 | 1005259388 |
| 6 | 7350 | 11.09.2019 | 178 | 16.09.2019 | 1004716510 |
| 7 | 7733 | 27.10.2016 | 212 | 01.11.2016 | 3137533 |
| 8 | 6117 | 18.08.2015 | 161 | 21.08.2015 | 2332189 |
Entwicklung, Produktion, Vertrieb von und Handel mit Produktinnovationen, insbesondere in den Bereichen Lifestyle und Wohnen; Erbringung von Dienstleistungen in den Bereichen Prozess- und Innovationsmanagement, Marketing und Verkauf; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
