Michael Wehrli
Wölflinswil
Member of the board + member of the management board
Joint signing authority (any two to sign)
Stefan Frey
Muri
Member of the management board
Joint signing authority (any two to sign)
Christof Bossard
Ottenbach
Member of the management board
Joint signing authority (any two to sign)
Massimo Giussani
Mailand
Chairperson of the board
Individual signing authority
René Bär
Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
Pius Widmer
Sao Paulo
Member of the board
Joint signing authority (any two to sign)
Bernhard Mörker
Thalwil
Member of the board
Joint signing authority (any two to sign)
Rudolf Amgarten
Hergiswil NW
Limited joint signing authority (any two to sign)
Antonio Govetosa
Birr
Limited joint signing authority (any two to sign)
René Kunz
Buchs ZH
Limited joint signing authority (any two to sign)
Markus Landolt
Zürich
Limited joint signing authority (any two to sign)
Philippe Matter
Höri
Limited joint signing authority (any two to sign)
Johann Gattlen
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Peter Sieber
Hong Kong
Member of the board
Joint signing authority (any two to sign)
Pius Widmer
Baar
Member of the board
Joint signing authority (any two to sign)
Johann Gattlen
Oberwil-Lieli
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Catalan
Mellingen
Member of the board
Joint signing authority (any two to sign)
Giorgio Rancilio
Parabiago
Member of the board
Joint signing authority (any two to sign)
Urs Schwenk
Gais
Limited joint signing authority (any two to sign)
Walter Lange
Regensdorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 474 | 09.01.2026 | 1006538514 | 14.01.2026 | 1006538514 |
| 2 | 1217 | 18.01.2024 | 1005941760 | 23.01.2024 | 1005941760 |
| 3 | 669 | 10.01.2024 | 1005934353 | 15.01.2024 | 1005934353 |
| 4 | 12652 | 16.09.2022 | 1005566242 | 21.09.2022 | 1005566242 |
| 5 | 6816 | 23.06.2020 | 1004921790 | 26.06.2020 | 1004921790 |
| 6 | 192 | 07.01.2020 | 1004801543 | 10.01.2020 | 1004801543 |
| 7 | 4196 | 24.04.2017 | 3490205 | 27.04.2017 | 3490205 |
| 8 | 2070 | 23.02.2017 | 3374679 | 28.02.2017 | 3374679 |
| 9 | 1600 | 10.02.2016 | 2667115 | 15.02.2016 | 2667115 |
| 10 | 12316 | 23.12.2013 | 1262829 | 30.12.2013 | 1262829 |
Entwicklung, weltweiter Vertrieb und Service von Produkten und Dienstleistungen im Bereich der Gastronomie sowie Durchführung von Finanzgeschäften; kann Zweigniederlassungen oder Betriebsstätten errichten, sich an anderenGesellschaften und Institutionenbeteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.
