Rolf Schmid
Bassersdorf
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Zemp
Kriens
Member of the board
Joint signing authority (any two to sign)
Claude Müller
Dietikon
Member of the board
Joint signing authority (any two to sign)
Peter Elmer
Wollerau
Chairperson of the board
Individual signing authority
Kurt Grädel
Zürich
Member of the board
Joint signing authority (any two to sign)
Ernst Gantenbein
Haag
Member of the board
Joint signing authority (any two to sign)
Horst-Heinz Bier
Dietzenbach
Member of the board
Joint signing authority (any two to sign)
Barbara Elmer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Peter Elmer
Einsiedeln
Chairperson of the board
Individual signing authority
Barbara Elmer
Einsiedeln
Member of the board
Individual signing authority
Claude Müller
Wangen-Brüttisellen
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 | 4107 | 28.05.2021 | 104 | 02.06.2021 | 1005202346 |
| 2 | 1890 | 11.04.2018 | 72 | 16.04.2018 | 4172791 |
| 3 | 4170 | 12.08.2015 | 157 | 17.08.2015 | 2324287 |
| 4 | 3043 | 12.06.2015 | 114 | 17.06.2015 | 2211415 |
| 5 | 1008 | 02.03.2011 | 46 | 07.03.2011 | 6065116 |
| 6 | 2814 | 21.08.2006 | 164 | 25.08.2006 | 11/3521212 |
| 7 | 1126 | 17.06.1997 | 124 | 02.07.1997 | 4602 |
| 8 | 1848 | 24.10.1995 | 211 | 31.10.1995 | 5976 |
| 9 | 1930 | 23.12.1993 | 5 | 07.01.1994 | 122 |
| 10 | 292 | 18.03.1993 | 62 | 30.03.1993 | 1521 |
Die Gesellschaft bezweckt das Halten, die Verwaltung und Veräusserung von Beteiligungen aller Art.
