Beat Knoblauch
Wädenswil
Member of the board
Individual signing authority
Laszlo Krisar
Qingdao, CN
Chairperson of the board
Individual signing authority
Barbara Mattioli
Küssnacht am Rigi
Chairperson of the board
Joint signing authority (any two to sign)
Lucien Frédéric Frei
Adliswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Theodorus Doevenspeck
Zürich
Chairperson of the board
Individual signing authority
Stefan Thut
Horgen
Member of the board general manager
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1539 | 29.01.2024 | 22 | 01.02.2024 | 1005949786 |
| 2 | 5801 | 03.05.2012 | 89 | 08.05.2012 | 6668742 |
| 3 | 4930 | 16.04.2012 | 76 | 19.04.2012 | 6643816 |
| 4 | 11875 | 04.08.2010 | 153 | 10.08.2010 | 20/5764776 |
| 5 | 11937 | 11.12.2003 | 243 | 17.12.2003 | 18/2032146 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
