Elisabetha Lutz-Studer
Winterthur
Member of the board
Joint signing authority (any two to sign)
Louise Lutz
Zürich
Chairperson of the board
Individual signing authority
Maria Lutz Naef
Winterthur
Member of the board
Individual signing authority
Maria Lutz
Winterthur
Member of the board
Joint signing authority (any two to sign)
Louise Lutz
Winterthur
Member of the board
Joint signing authority (any two to sign)
Maria Lutz Naef
Zollikon
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 | 3288 | 20.01.2026 | 1006547555 | 23.01.2026 | 1006547555 |
| 2 | 42830 | 24.09.2025 | 1006443748 | 29.09.2025 | 1006443748 |
| 3 | 30935 | 05.09.2016 | 3044199 | 08.09.2016 | 3044199 |
| 4 | 3259 | 27.01.2014 | 1315889 | 30.01.2014 | 1315889 |
| 5 | R18923 | 08.06.2012 | 6715530 | 13.06.2012 | 6715530 |
| 6 | 17995 | 01.06.2012 | 6706428 | 06.06.2012 | 6706428 |
| 7 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung und Halten sowie Finanzierung von Liegenschaften und Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten
