Filippo Pedotti
Erlenbach
Member of the board
Individual signing authority
Michel Lang
Bergdietikon
Member of the board
Individual signing authority
Hans Denecke
Kilchberg
Member of the board
Individual signing authority
Eibl
Michel Lang
Bonstetten
Member of the board
Individual signing authority
Urs Kraft-Nufer
Lachen
Member of the board
Individual signing authority
Michel Lang
Bellikon
Member of the board
Individual signing authority
Hanspeter von Flüe
Unterägeri
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8826 | 07.06.2023 | 111 | 12.06.2023 | 1005766152 |
| 2 | 16292 | 25.08.2021 | 167 | 30.08.2021 | 1005279961 |
| 3 | 12049 | 31.08.2020 | 171 | 03.09.2020 | 1004970713 |
| 4 | 4924 | 05.04.2019 | 70 | 10.04.2019 | 1004607474 |
| 5 | 2041 | 12.02.2014 | 32 | 17.02.2014 | 1350037 |
| 6 | 6527 | 15.05.2013 | 95 | 21.05.2013 | 7193964 |
| 7 | 5515 | 23.04.2013 | 80 | 26.04.2013 | 7165558 |
| 8 | 16396 | 14.12.2012 | 247 | 19.12.2012 | 6982822 |
| 9 | 1957 | 09.02.2012 | 31 | 14.02.2012 | 6549036 |
| 10 | R1833 | 07.02.2012 | R29 | 10.02.2012 | 6544680 |
Erwerb, Handel sowie Vermietung von Liegenschaften in Osteuropa; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen
