Philipp Buhofer
Hagendorn
Chairperson of the board
Joint signing authority (any two to sign)
Felix Thöni
Cham
Vice-chairperson of the board
Joint signing authority (any two to sign)
Claude Ebnöther
Zug
Member of the board
Joint signing authority (any two to sign)
Annelies Häcki-Buhofer
Zug
Member of the board
Joint signing authority (any two to sign)
Mirjam Schnarwiler
Zug
Having right to sign
Joint signing authority (any two to sign)
Christoph Caviezel
Horgen
Member of the board
Joint signing authority (any two to sign)
Thomas Aebischer
Zürich
Having right to sign
Joint signing authority (any two to sign)
Daniel Grab
Cham
Having right to sign
Joint signing authority (any two to sign)
Reinhard von Meiss Dr.
Zürich
Member of the board
Without signing authority
Bruno Hunziker Dr.
Aarau
Member of the board
Without signing authority
Creed Kuenzle
Herrliberg
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Michael Funk
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Elisabeth Sigrist
Emmenbrücke
Authorized signatory
Limited joint signing authority (any two to sign)
Robert Villiger
Basel
Member of the board
Without signing authority
Silvio Anesini
St. Gallen
Having right to sign
Joint signing authority (any two to sign)
Werner Bremi
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Rolf Schweiger
Baar
Member of the board
Without signing authority
Michael Steinbeis
Brannenburg
Member of the board
Without signing authority
Rudolf Lyner
Oberrieden
Member of the board
Without signing authority
Hans Markvoort
Zürich
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6568 | 08.04.2025 | 70 | 10.04.2025 | 1006305464 |
| 2 | 7180 | 26.04.2024 | 84 | 01.05.2024 | 1006022387 |
| 3 | 7275 | 10.05.2023 | 93 | 15.05.2023 | 1005746083 |
| 4 | 5745 | 14.04.2023 | 75 | 19.04.2023 | 1005727182 |
| 5 | 10686 | 15.07.2022 | 139 | 20.07.2022 | 1005524933 |
| 6 | 21467 | 09.12.2021 | 243 | 14.12.2021 | 1005356476 |
| 7 | 14458 | 22.07.2021 | 143 | 27.07.2021 | 1005258552 |
| 8 | 10197 | 23.07.2020 | 144 | 28.07.2020 | 1004946576 |
| 9 | 7390 | 27.05.2019 | 104 | 31.05.2019 | 1004641671 |
| 10 | 8230 | 11.06.2018 | 113 | 14.06.2018 | 4289817 |
Der Zweck der Gesellschaft ist die Beteiligung an Unternehmen aller Art im In- und Ausland sowie die Durchführung von Finanzgeschäften. Die Gesellschaft kann im Rahmen des Gesellschaftszweckes alle Geschäfte tätigen, die im Interesse der Gesellschaft liegen. Die Gesellschaft strebt an, auf nachhaltige Weise tätig zu sein.
