Thomas Olemotz
Heilbronn, DE
Chairperson of the board
Individual signing authority
Claudia Nef
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Veider
Kriens
Member of the board
Individual signing authority
Kristina Majic
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Sabrina Pereira Lourenço Serpa
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Claudia Alves Faria
Rothenburg
Authorized signatory
Limited joint signing authority (any two to sign)
Laura Capozzolo
Horw
Authorized signatory
Limited joint signing authority (any two to sign)
Melanie Imhof
Boswil
Authorized signatory
Limited joint signing authority (any two to sign)
Alex Häusler
Uerzlikon
Chairperson of the board
Individual signing authority
Claudia Häusler
Baar
Member of the board
Joint signing authority (any two to sign)
Hans Durrer
Walchwil
Member of the board
Joint signing authority (any two to sign)
Bruno Dürr
Thalwil
Member of the board
Joint signing authority (any two to sign)
Peter Busshard
Richterswil
Authorized signatory
Limited joint signing authority (any two to sign)
Jörg Kientz
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Peter Rüd
Hombrechtikon
Member of the board
Joint signing authority (any two to sign)
Leo Granziol
Zug
Member of the board
Joint signing authority (any two to sign)
Alex Häusler
Zug
Chairperson of the board
Individual signing authority
Walter Krummenacher
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Gerhard Schick
Gaildorf
Member of the board
Joint signing authority (any two to sign)
Peter Busshart
Richterswil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13923 | 30.07.2025 | 148 | 05.08.2025 | 1006400923 |
| 2 | 19793 | 22.11.2024 | 231 | 27.11.2024 | 1006188815 |
| 3 | 6387 | 12.04.2024 | 74 | 17.04.2024 | 1006011082 |
| 4 | 20277 | 14.12.2023 | 246 | 19.12.2023 | 1005914009 |
| 5 | 17330 | 31.10.2023 | 214 | 03.11.2023 | 1005876205 |
| 6 | 5147 | 04.04.2022 | 69 | 07.04.2022 | 1005445358 |
| 7 | 2429 | 10.02.2021 | 31 | 15.02.2021 | 1005100663 |
| 8 | 12435 | 07.09.2020 | 176 | 10.09.2020 | 1004975967 |
| 9 | 8923 | 30.06.2020 | 127 | 03.07.2020 | 1004927968 |
| 10 | 6341 | 12.05.2020 | 94 | 15.05.2020 | 1004890524 |
Dauernde Verwaltung von Beteiligungen an anderen Unternehmungen aller Art; kann alle Geschäfte des Immobilienverkehrs vornehmen sowie Beteiligungen an anderen Gesellschaften erwerben, verwalten oder finanzieren
