Beat Welti
Risch
Member of the board
Joint signing authority (any two to sign)
Paul Woolley
Cheshire, GB
Member of the board
Joint signing authority (any two to sign)
Anel Kulic
Winterthur
Joint signing authority (any two to sign)
Peter Schmid
Forel (Lavaux)
Chairperson of the board + managing member of the board
Individual signing authority
Claudia Balleys
Grimisuat
Joint signing authority (any two to sign)
Anthony Feinberg
Morges
Joint signing authority (any two to sign)
Martine van Nieuwenhuyzen
Zürich
Member of the board
Individual signing authority
Markus Rühle
Küsnacht
General manager
Individual signing authority
Martine Rühle
Zürich
Member of the board
Individual signing authority
Markus Rühle
Zürich
General manager
Individual signing authority
Cedric Donck
Grez-Doiceau
Vice-chairperson of the board
Individual signing authority
Josef Gebhard Schregenberger
Zürich
Member of the board
Individual signing authority
Patrick Bircher
Zürich
Joint signing authority (any two to sign)
Nicolas Ducret
Monthey
Joint signing authority (any two to sign)
Rita Vogler
Zumikon
Joint signing authority (any two to sign)
Patrick Bircher
Wettswil am Albis
Member of the board
Individual signing authority
Marc Brunner
Küssnacht
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Lutz Wegmann
Heusenstamm
Member of the board
Joint signing authority (any two to sign)
Paul Wolley
Cheshire
Member of the board
Without signing authority
Helen Mantel Bockstahler
Altendorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15876 | 26.03.2026 | 1006611545 | 31.03.2026 | 1006611545 |
| 2 | A13142 | 28.03.2023 | 1005713769 | 31.03.2023 | 1005713769 |
| 3 | 11399 | 16.03.2023 | 1005704868 | 21.03.2023 | 1005704868 |
| 4 | 24732 | 03.06.2021 | 1005209721 | 08.06.2021 | 1005209721 |
| 5 | 6182 | 09.02.2021 | 1005098898 | 12.02.2021 | 1005098898 |
| 6 | 19351 | 17.05.2019 | 1004635342 | 22.05.2019 | 1004635342 |
| 7 | 36686 | 12.10.2018 | 1004478088 | 17.10.2018 | 1004478088 |
| 8 | 40628 | 15.11.2016 | 3169957 | 18.11.2016 | 3169957 |
| 9 | 23385 | 01.07.2016 | 2935265 | 06.07.2016 | 2935265 |
| 10 | 7245 | 23.02.2016 | 2689775 | 26.02.2016 | 2689775 |
Erarbeitung und Durchführung von Programmen und Aktionen für die Verkaufsförderung von Markenartikeln aller Art sowie Marketing-, Werbe- und Verkaufsberatung; kann sich an anderen Unternehmen beteiligen.
