Andreas Kleeb
Zug
Chairperson of the board
Individual signing authority
Bernadette Zemp
Weggis
Authorized signatory
Limited joint signing authority (any two to sign)
Benno Gut
Grosswangen
Member of the board
Joint signing authority (any two to sign)
Daniel Merz
Küssnacht
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Cécile Winistörfer
Eschenbach
Authorized signatory
Limited joint signing authority (any two to sign)
Claudia Hüsler
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Kleeb
Menzingen
Member of the board
Individual signing authority
Daniel Merz
Merlischachen
General manager
Joint signing authority (any two to sign)
Monique Vecellio
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Claudia Trösch
Auw
Authorized signatory
Limited joint signing authority (any two to sign)
Irene Schneider
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Bernadette Zemp
Küssnacht am Rigi
Authorized signatory
Limited joint signing authority (any two to sign)
Benno Gut
Nottwil
Member of the board
Joint signing authority (any two to sign)
Patrizia Limacher
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Patrizia Limacher
Müswangen
Authorized signatory
Limited joint signing authority (any two to sign)
Alexandra Naef
Zug
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 | 9001 | 30.06.2020 | 127 | 03.07.2020 | 1004928045 |
| 2 | 13674 | 26.10.2017 | 211 | 31.10.2017 | 3840465 |
| 3 | 6470 | 19.05.2016 | 98 | 24.05.2016 | 2847367 |
| 4 | 2225 | 17.02.2014 | 35 | 20.02.2014 | 1357203 |
| 5 | 2329 | 20.02.2013 | 38 | 25.02.2013 | 7079056 |
| 6 | 14012 | 21.09.2010 | 187 | 27.09.2010 | 18/5826420 |
| 7 | 10743 | 07.09.2006 | 177 | 13.09.2006 | 13/3547468 |
| 8 | 13405 | 13.12.2005 | 246 | 19.12.2005 | 22/3154042 |
| 9 | 10904 | 26.11.2001 | 233 | 30.11.2001 | 9439 |
| 10 | 1313 | 09.02.2001 | 32 | 15.02.2001 | 1160 |
Erbringung von Beratungsdienstleistungen sowie Aufbau und Förderung von innovativen Konzepten beide in den Bereichen des Managements und der Informatik; kann die zentrale Infrastruktur wie Informatik, Telekommunikation und die zentralen Dienstleistungen für die Gruppe betreiben, Grundeigentum an- und verkaufen sowie sich an anderen Unternehmen beteiligen
