Roger Kunz
Stäfa
Joint signing authority (any two to sign)
Rolf Burri
Andelfingen
Managing member of the board + general manager
Joint signing authority (any two to sign)
Susanne Knoche
Lindau, DE
Chairperson of the board
Joint signing authority (any two to sign)
Armin Böckeler
Weingarten
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Bettschart
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Peter Guggenheim
Zürich
Member of the board
Joint signing authority (any two to sign)
Kurt Isler
Mörschwil
Joint signing authority (any two to sign)
Rolf Zindel
Geroldswil
Joint signing authority (any two to sign)
Erhard Pohle
Ravensburg
Chairperson of the board
Joint signing authority (any two to sign)
Otto Maier
Ravensburg
Member of the board
Joint signing authority (any two to sign)
Gerd Eich
Ravensburg
Member of the board
Joint signing authority (any two to sign)
Hermann Otten
Kirchlinteln
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 | 5879 | 11.06.2018 | 113 | 14.06.2018 | 4290467 |
| 2 | 8610 | 25.08.2017 | 167 | 30.08.2017 | 3723277 |
| 3 | 176 | 07.01.2015 | 6 | 12.01.2015 | 1923471 |
| 4 | 3918 | 02.04.2012 | 68 | 05.04.2012 | 6628408 |
| 5 | 3130 | 08.03.2012 | 51 | 13.03.2012 | 6592222 |
| 6 | 4764 | 27.04.2010 | 84 | 03.05.2010 | 2/5613418 |
| 7 | 10222 | 16.11.2007 | 227 | 22.11.2007 | 1/4212378 |
| 8 | 5938 | 11.07.2006 | 136 | 17.07.2006 | 1/3468864 |
| 9 | 8483 | 28.11.2003 | 234 | 04.12.2003 | 2/2013498 |
| 10 | 5274 | 23.07.2003 | 143 | 29.07.2003 | 2/1106562 |
Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art im In- und Ausland; die Gesellschaft kann Darlehen gewähren, Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, veräussern und vermieten.
