Claudio Rollandin
Mexico City
Member of the board
Individual signing authority
Diego Benz
Baar
Having right to sign
Individual signing authority
Robert Müller
Oberägeri
Member of the board
Individual signing authority
Peter Zingg
Edlibach
Member of the board
Individual signing authority
Erwin Andermatt
Baar
Member of the board
Individual signing authority
Peter Zingg
Menzingen
Chairperson of the board
Individual signing authority
Jürg Hotz-Steiner
Unterägeri
Member of the board
Individual signing authority
Stephan Koch
Zug
Member of the board
Individual signing authority
Pius Helfenstein
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 284 | 07.01.2026 | 1006534758 | 12.01.2026 | 1006534758 |
| 2 | 17702 | 29.11.2022 | 1005618247 | 02.12.2022 | 1005618247 |
| 3 | 14181 | 16.09.2022 | 1005565988 | 21.09.2022 | 1005565988 |
| 4 | 2511 | 11.02.2021 | 1005101918 | 16.02.2021 | 1005101918 |
| 5 | 18938 | 28.12.2020 | 1005062613 | 31.12.2020 | 1005062613 |
| 6 | 826 | 17.01.2020 | 1004811206 | 22.01.2020 | 1004811206 |
| 7 | 9913 | 06.07.2018 | 4351271 | 11.07.2018 | 4351271 |
| 8 | 9475 | 03.08.2015 | 2309111 | 06.08.2015 | 2309111 |
| 9 | 2453 | 10.02.2009 | 4880960 | 16.02.2009 | 4880960 |
| 10 | 10885 | 28.08.2007 | 4091746 | 03.09.2007 | 4091746 |
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an anderen Unternehmen und Investitionen jeder Art im In- und Ausland, Verwertung von jeglicher Art von geistigem Eigentum oder Kapital, Lizenzen, Patenten und Know-how sowie damit zusammenhängende Beratung; vollständige Zweckumschreibung gemäss Statuten.
