Michael Reinwald
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Steffen
Risch
Authorised to sign
Joint signing authority (any two to sign)
Thomas Wapp
Weiningen
Member of the board
Joint signing authority (any two to sign)
Mario Schwegler
Gräfelfing, DE
Member of the board
Joint signing authority (any two to sign)
Rudolf Schneider
Arth
Authorised to sign
Joint signing authority (any two to sign)
Jens Bäuml
München, DE
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 | 13428 | 06.07.2026 | 1006702245 | 09.07.2026 | 1006702245 |
| 2 | 12209 | 19.06.2026 | 1006686641 | 24.06.2026 | 1006686641 |
| 3 | 20631 | 13.11.2025 | 1006487427 | 18.11.2025 | 1006487427 |
| 4 | 12444 | 08.07.2025 | 1006382113 | 11.07.2025 | 1006382113 |
| 5 | 12089 | 03.07.2025 | 1006378155 | 08.07.2025 | 1006378155 |
| 6 | 3301 | 23.02.2024 | 1005972622 | 28.02.2024 | 1005972622 |
| 7 | 18414 | 07.12.2022 | 1005625818 | 12.12.2022 | 1005625818 |
| 8 | 8943 | 17.06.2022 | 1005501412 | 22.06.2022 | 1005501412 |
| 9 | 18275 | 07.10.2021 | 1005310356 | 12.10.2021 | 1005310356 |
| 10 | 15902 | 18.08.2021 | 1005275529 | 23.08.2021 | 1005275529 |
Erwerb, dauernde Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten
