Urs Tschudin
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Roger Hegglin
Menzingen
Member of the board
Joint signing authority (any two to sign)
Martin Hütte
Immensee
Member of the board
Individual signing authority
Christa Drautz
Palma de Mallorca
General manager
Joint signing authority (any two to sign)
Christa Drautz
Zug
Member of the board
Individual signing authority
Andreas Arpagaus
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14944 | 23.10.2020 | 210 | 28.10.2020 | 1005009820 |
| 2 | 9978 | 03.08.2017 | 151 | 08.08.2017 | 3684879 |
| 3 | 7416 | 12.06.2012 | 115 | 15.06.2012 | 6720298 |
| 4 | 1196 | 26.01.2012 | 21 | 31.01.2012 | 6527988 |
| 5 | 604 | 12.01.2012 | 11 | 17.01.2012 | 6507718 |
| 6 | 21417 | 17.12.2009 | 249 | 23.12.2009 | 30/5409126 |
| 7 | 508 | 14.01.2008 | 12 | 18.01.2008 | 20/4295962 |
| 8 | 13141 | 15.10.2007 | 203 | 19.10.2007 | 14/4163426 |
Erwerb, Verwalten und Veräussern von Beteiligungen an Unternehmen aller Art sowie Durchführung aller damit zusammenhängenden Transaktionen; vollständige Zweckumschreibung gemäss Statuten
