Thomas Gelzer
Basel
Member of the board
Without signing authority
Hansjörg Jorns
Oensingen
Member of the board
Joint signing authority (any two to sign)
Vanessa Kröner-Schimitzek
Ennetbaden
Chairperson of the board, managing member of the board + general manager
Joint signing authority (any two to sign)
Peter Schimitzek
Geilenkirchen-Hatterath, DE
Member of the board
Joint signing authority (any two to sign)
Mischa Jakob
Oberentfelden
Joint signing authority (any two to sign)
Marc-Florian von Busse
Beckenried
Joint signing authority (any two to sign)
Max Studer
Kestenholz
Member of the board + general manager
Individual signing authority
Beat Schmidlin
Kappel SO
Member of the board
Without signing authority
Dominik Zehntner
Kappel
Member of the board
Without signing authority
Monika Bürgi
Kestenholz
Limited joint signing authority (any two to sign)
Peter Häberling
Kestenholz
Limited joint signing authority (any two to sign)
Maximilian Müller
Neuendorf
Limited joint signing authority (any two to sign)
André Bürgi
Kestenholz
Limited joint signing authority (any two to sign)
Vanessa Schimitzek
Zürich
General manager
Individual signing authority
Vanessa Kröner
Thalwil
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4324 | 19.08.2025 | 161 | 22.08.2025 | 1006414692 |
| 2 | 6210 | 06.12.2024 | 241 | 11.12.2024 | 1006201554 |
| 3 | 370 | 22.01.2018 | 17 | 25.01.2018 | 4014801 |
| 4 | 3024 | 11.07.2017 | 135 | 14.07.2017 | 3645857 |
| 5 | 950 | 24.02.2017 | 42 | 01.03.2017 | 3377261 |
| 6 | 1026 | 09.03.2016 | 51 | 14.03.2016 | 2721079 |
| 7 | 2498 | 27.06.2013 | 125 | 02.07.2013 | 952515 |
| 8 | 2221 | 13.06.2013 | 115 | 18.06.2013 | 923225 |
| 9 | 2455 | 27.04.2010 | 84 | 03.05.2010 | 16/5614844 |
| 10 | 5039 | 24.09.2009 | 189 | 30.09.2009 | 16/5270940 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen sowie Erwerb und Akquisition, Verwertung, Vermarktung und Verwaltung von Patenten, Lizenzen und Marken. Kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten sowie im In- und Ausland Zweigniederlassungen errichten.
