Peter Schaub
Uster
President
Joint signing authority (any two to sign)
Marcel Bernet
Kriens
Joint signing authority (any two to sign)
Kaspar Kelterborn
Altendorf
Member
Joint signing authority (any two to sign)
Tamer Talaat
Uetikon am See
Vicepresident
Joint signing authority (any two to sign)
Stephanie Rosenast
Wädenswil
Joint signing authority (any two to sign)
Claudine Mollenkopf
Frankfurt am Main, DE
Member of the board
Joint signing authority (any two to sign)
Manuel Werder
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Christian Wipf
Maur
Member of the board
Joint signing authority (any two to sign)
Gerold Brütsch
Diessenhofen
Member of the management board
Joint signing authority (any two to sign)
Simon Unger
Risch
Joint signing authority (any two to sign)
Alois Waldburg-Zeil
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Franz
Winterthur
President
Joint signing authority (any two to sign)
Max Walter
Oberrieden
Vicepresident
Joint signing authority (any two to sign)
Hans-Peter Balmer
Meggen
Member
Joint signing authority (any two to sign)
Franz Jung
Eschenbach
Member
Joint signing authority (any two to sign)
Richard Kind
Dinhard
Member
Joint signing authority (any two to sign)
Hans Küher
Buchrain
Member
Joint signing authority (any two to sign)
Hans-Jörg Merz
Sarnen
Member
Joint signing authority (any two to sign)
Rudolf Schnorf
Uetikon am See
Member
Joint signing authority (any two to sign)
Brian Suter
Attalens
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5748 | 13.06.2025 | 115 | 18.06.2025 | 1006359059 |
| 2 | 7450 | 05.08.2024 | 152 | 08.08.2024 | 1006102310 |
| 3 | 6020 | 21.06.2024 | 121 | 25.06.2024 | 1006066129 |
| 4 | 5653 | 13.06.2024 | 116 | 18.06.2024 | 1006059632 |
| 5 | 2952 | 27.03.2024 | 64 | 03.04.2024 | 1005999168 |
| 6 | 2633 | 27.03.2023 | 63 | 30.03.2023 | 1005712963 |
| 7 | 10449 | 07.12.2022 | 241 | 12.12.2022 | 1005625657 |
| 8 | 2502 | 18.03.2022 | 58 | 23.03.2022 | 1005433382 |
| 9 | 11437 | 06.12.2021 | 240 | 09.12.2021 | 1005352988 |
| 10 | 5785 | 10.06.2021 | 113 | 15.06.2021 | 1005217216 |
Die Gesellschaft bezweckt die Beteiligung für eigene und fremde Rechnung an anderen Unternehmungen sowie Finanzierungen und die Ausübung von Treuhandfunktionen. Bei der Verfolgung des Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an. Die Gesellschaft kann Grundeigentum, Wertschriften und Immaterialgüterrechte erwerben, verwalten und veräussern und alle sonstigen Geschäfte tätigen, die geeignet sind, ihre Entwicklung und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.
