Philipp Buhofer
Cham
Chairperson of the board
Individual signing authority
Kurt Felder
Lufingen
Authorised to sign
Joint signing authority (any two to sign)
Sandra Weibel
Walchwil
Authorised to sign
Joint signing authority (any two to sign)
Pius Rogger
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Lukas Buhofer
Cham
Member of the board
Joint signing authority (any two to sign)
Helen Buhofer-Müller
Zürich
Member of the board
Joint signing authority (any two to sign)
David Schärli
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Andrea Silberschmidt-Buhofer
Affoltern am Albis
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 | 11440 | 11.06.2026 | 1006678091 | 16.06.2026 | 1006678091 |
| 2 | 20931 | 18.11.2025 | 1006491145 | 21.11.2025 | 1006491145 |
| 3 | 11983 | 02.07.2025 | 1006376675 | 07.07.2025 | 1006376675 |
| 4 | 9234 | 22.05.2025 | 1006341972 | 27.05.2025 | 1006341972 |
| 5 | 7821 | 07.05.2024 | 1006030106 | 13.05.2024 | 1006030106 |
| 6 | 3940 | 04.03.2024 | 1005979841 | 07.03.2024 | 1005979841 |
| 7 | 5352 | 01.04.2021 | 1005143553 | 08.04.2021 | 1005143553 |
| 8 | 10633 | 24.07.2019 | 1004686048 | 29.07.2019 | 1004686048 |
| 9 | 2573 | 20.02.2019 | 1004573874 | 25.02.2019 | 1004573874 |
| 10 | 4963 | 09.04.2018 | 4166851 | 12.04.2018 | 4166851 |
Erwerb und Halten von Beteiligungen sowie Finanzierung, Gewährung und Annahme von Darlehen; Erbringung von Dienstleistungen aller Art, insbesondere im Managementbereich; vollständige Zweckumschreibung gemäss Statuten
