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)
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)
Josef Jungo
Lupsingen
General manager
Individual signing authority
Peter Busshart
Richterswil
Chairperson of the board
Individual signing authority
Markus Zemp
Hohenrain
Member of the board
Joint signing authority (any two to sign)
Margot Bürcher-Gisler
Hergiswil NW
Authorized signatory
Limited joint signing authority (any two to sign)
Ramon Chollet
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Kuster
Eschenbach LU
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Schicker
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Busshart
Schmerikon
Member of the board
Individual signing authority
Martin Veider
Horw
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Ralph
Brühl
Member of management
Individual signing authority
Ramon Roumans
Landgraaf
General manager
Individual signing authority
Andreas Schiesser
Ottenbach
General manager
Joint signing authority (any two to sign)
Claudia
Horw
Authorized signatory
Limited joint signing authority (any two to sign)
Claudia Nef
Mühlau
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13924 | 30.07.2025 | 148 | 05.08.2025 | 1006400924 |
| 2 | 19794 | 22.11.2024 | 231 | 27.11.2024 | 1006188816 |
| 3 | 16881 | 23.10.2023 | 208 | 26.10.2023 | 1005869589 |
| 4 | 5148 | 04.04.2022 | 69 | 07.04.2022 | 1005445359 |
| 5 | 12436 | 07.09.2020 | 176 | 10.09.2020 | 1004975968 |
| 6 | 9461 | 09.07.2020 | 134 | 14.07.2020 | 1004936434 |
| 7 | 12218 | 26.08.2019 | 166 | 29.08.2019 | 1004705031 |
| 8 | 4420 | 28.03.2019 | 64 | 02.04.2019 | 1004600896 |
| 9 | 7118 | 07.06.2017 | 111 | 12.06.2017 | 3572709 |
| 10 | 14950 | 29.11.2016 | 235 | 02.12.2016 | 3198057 |
Übernahme und Ausführung von Geschäftsführungs- und Beratungsfunktionen sowie Erbringung von sonstigen Dienstleistungen, insbesondere in den Bereichen der Beschaffung und Logistik, Marketing, Product Management und Verwaltungstätigkeiten für Unternehmungen der Bechtle-Gruppe, oder für andere Unternehmen; vollständige Zweckumschreibung gemäss Statuten
