Erich Ammann
Horgen
Member of the board
Joint signing authority (any two to sign)
Han Bullens
Rüschlikon
Chairperson of the board
Individual signing authority
Nicole Heimann
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Han Bullens
Zug
Chairperson of the board
Individual signing authority
Hans Rudolf Wild
Zug
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 | 21059 | 16.05.2024 | 97 | 22.05.2024 | 1006036547 |
| 2 | 2764 | 16.01.2019 | 13 | 21.01.2019 | 1004546011 |
| 3 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Immobiliengesellschaften sowie den direkten oder indirekten Erwerb, das Halten und Verkaufen von Liegenschaften und Grundstücken; vollständige Zweckumschreibung gemäss Statuten
