Walter Frischknecht
Lachen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Suzanne Zanitti
Hedingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Brunner
Seengen
Member of the board
Joint signing authority (any two to sign)
Alexander Krizan
Zürich
Member of the board
Joint signing authority (any two to sign)
Pascal Zanitti
Hedingen
Member of the board
Joint signing authority (any two to sign)
Yvonne Schüpbach-Fischlin
Luzein
Member of the board
Joint signing authority (any two to sign)
Gianni Schüpbach
Horgen
Member of the board + managing member of the board
Joint signing authority (any two to sign)
Barbara Krizan-Fischlin
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Ralph Fischlin
Rüschlikon
Chairperson of the board + managing member of the board
Individual signing authority
Dr. Max-Peter Amrein
Winkel b. Bülach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Guido Kümin
Wollerau
Limited joint signing authority (any two to sign)
Igor Krizan
Adliswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ralph Fischlin
Rüschlikon
Chairperson of the board + managing member of the board
Individual signing authority
Max-Peter Amrein
Winkel
Member of the board
Joint signing authority (any two to sign)
Walter Frischknecht
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Yvonne Schüpbach-Fischlin
Horgen
Member of the board
Joint signing authority (any two to sign)
Gianni Schüpbach
Baar
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 | 9874 | 25.02.2026 | 1006582865 | 02.03.2026 | 1006582865 |
| 2 | 3031 | 19.01.2026 | 1006546213 | 22.01.2026 | 1006546213 |
| 3 | 25908 | 12.06.2025 | 1006357444 | 17.06.2025 | 1006357444 |
| 4 | 6512 | 09.02.2024 | 1005960448 | 14.02.2024 | 1005960448 |
| 5 | 3543 | 21.01.2022 | 1005389628 | 26.01.2022 | 1005389628 |
| 6 | 48141 | 14.12.2020 | 1005049925 | 17.12.2020 | 1005049925 |
| 7 | 23163 | 28.06.2018 | 4330729 | 03.07.2018 | 4330729 |
| 8 | 20254 | 12.06.2017 | 3581089 | 15.06.2017 | 3581089 |
| 9 | 30527 | 04.09.2012 | 6839086 | 07.09.2012 | 6839086 |
| 10 | 14648 | 02.05.2012 | 6667140 | 07.05.2012 | 6667140 |
Die Gesellschaft bezweckt Erwerb, Verwaltung und Veräusserung von Grundstücken sowie die Beteiligung an Handels-, Industrie- und Dienstleistungsunternehmen jeder Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.
