Patrick Scarpelli
Reinach
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Lindner
Stäfa
Member of the board
Joint signing authority (any two to sign)
Roland Wiss
Cham
Member of the board
Individual signing authority
Othmar Steiner
Sins
Member of the board
Individual signing authority
Rudolf Lindner
Oberwil
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2396 | 09.02.2024 | 31 | 14.02.2024 | 1005960828 |
| 2 | 9410 | 16.06.2023 | 118 | 21.06.2023 | 1005773926 |
| 3 | 8872 | 20.07.2015 | 140 | 23.07.2015 | 2284741 |
| 4 | 17012 | 27.12.2012 | 1 | 03.01.2013 | 7000442 |
| 5 | 1371 | 30.01.2012 | 23 | 02.02.2012 | 6531886 |
| 6 | 13443 | 07.08.2009 | 155 | 13.08.2009 | 23/5194264 |
| 7 | 1000 | 20.01.2009 | 16 | 26.01.2009 | 23/4844418 |
| 8 | 6570 | 22.05.2007 | 101 | 29.05.2007 | 17/3949588 |
| 9 | 1127 | 26.01.2006 | 22 | 01.02.2006 | 17/3222298 |
| 10 | (Transfer seat) | 250 | 30.12.2003 | 14 |
Halten von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten
