Mathias Schmid
Bever
Chairperson of the board
Individual signing authority
Firus Mettler
Kiel, DE
Member of the board
Joint signing authority (any two to sign)
Hans Peter Baumann
Wald ZH
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Oschwald
Arlesheim
Managing member of the board
Joint signing authority (any two to sign)
Adrian Knapp
Luzern
Member of the board
Joint signing authority (any two to sign)
Stephan Isenschmid
Inwil
Member of the board
Joint signing authority (any two to sign)
Peter Zurbrügg
Jona
Manager
Joint signing authority (any two to sign)
Markus Bernhard
Rotkreuz
Manager
Joint signing authority (any two to sign)
Thomas Panek
Eze-sur-Mer
Manager
Joint signing authority (any two to sign)
Andreas Fecker
Schenkon
Authorized signatory
Limited joint signing authority (any two to sign)
Werner Welti
Dietikon
Member of the board
Joint signing authority (any two to sign)
Peter Naef
Engelberg
Member of the board
Joint signing authority (any two to sign)
Claudia Schumacher
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Stalder
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Adrian Knapp
Meggen
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Gerold Riempp
Niefern-Oeschelbronn
Member of the board
Joint signing authority (any two to sign)
Jürgen Stehle
Gauting
Member of the board
Joint signing authority (any two to sign)
Jean-Christophe Probst
Birmensdorf ZH
Manager
Joint signing authority (any two to sign)
Sascha Magsamen
Frankfurt am Main (DE)
Member of the board
Joint signing authority (any two to sign)
Karl-Friedrich Kaupp
Schorndorf
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 | 13624 | 28.08.2023 | 168 | 31.08.2023 | 1005827646 |
| 2 | 8148 | 25.05.2023 | 103 | 31.05.2023 | 1005756804 |
| 3 | 7818 | 27.05.2022 | 105 | 01.06.2022 | 1005486019 |
| 4 | 6338 | 16.04.2021 | 76 | 21.04.2021 | 1005155008 |
| 5 | 3243 | 04.03.2020 | 47 | 09.03.2020 | 1004847617 |
| 6 | 6423 | 08.05.2019 | 91 | 13.05.2019 | 1004628344 |
| 7 | 10674 | 20.07.2018 | 142 | 25.07.2018 | 4380801 |
| 8 | 16610 | 20.12.2017 | 250 | 27.12.2017 | 3954873 |
| 9 | 7211 | 06.06.2016 | 110 | 09.06.2016 | 2879905 |
| 10 | 11935 | 30.09.2015 | 192 | 05.10.2015 | 2407867 |
Erwerb, Halten und Verwalten von Beteiligungen an anderen Gesellschaften, Organisation und Ueberwachung von Tochtergesellschaften sowie Durchführung von Finanzgeschäften aller Art; kann Immaterialgüterrechte und Liegenschaften erwerben, halten, belasten und veräussern
