Peter Barandun
Einsiedeln
Chairperson of the board
Joint signing authority (any two to sign)
Guillaume Durey de Noinville
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Daniele Caradonna
Rudolfstetten-Friedlisberg
Manager
Joint signing authority (any two to sign)
Alejandro Cidón Fernández
Madrid, ES
Member of the board
Joint signing authority (any two to sign)
Anton Pestalozzi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Schläpfer
Kleinandelfingen
Managing member of the board
Joint signing authority (any two to sign)
Alois Heller
Wettingen
Member of the board + manager
Joint signing authority (any two to sign)
Uno
Taeby
Member of the board
Joint signing authority (any two to sign)
Anders Scharp
Stockholm
Member of the board
Joint signing authority (any two to sign)
Otto Rauch
Oberentfelden
Manager
Joint signing authority (any two to sign)
Rolf Heider
Egg ZH
Deputy manager
Joint signing authority (any two to sign)
Georg Kubala
Gerlafingen
Deputy manager
Joint signing authority (any two to sign)
Terje Paulsen
Zürich
Deputy manager
Joint signing authority (any two to sign)
Leif Johansson
Saltsjöbaden
Chairperson of the board
Joint signing authority (any two to sign)
Walter Saladin
Stadel
Manager
Joint signing authority (any two to sign)
Mats Palm
Cobham (GB)
Chairperson of the board
Joint signing authority (any two to sign)
Gösta Bonde
Stockholm
Member of the board
Joint signing authority (any two to sign)
Peter Barandun
Präz
Member of the board
Joint signing authority (any two to sign)
Helmut Sürie
Mörlenbach
Member of the board
Joint signing authority (any two to sign)
Jana Seps
Birmensdorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24899 | 16.06.2023 | 118 | 21.06.2023 | 1005773691 |
| 2 | 9842 | 06.03.2023 | 48 | 09.03.2023 | 1005696271 |
| 3 | 50927 | 21.12.2022 | 251 | 27.12.2022 | 1005638239 |
| 4 | 22987 | 27.06.2018 | 125 | 02.07.2018 | 4327381 |
| 5 | 23707 | 15.07.2014 | 137 | 18.07.2014 | 1621747 |
| 6 | 44276 | 09.12.2011 | 243 | 14.12.2011 | 6457664 |
| 7 | 30252 | 20.08.2010 | 165 | 26.08.2010 | 21/5786192 |
| 8 | A10600 | 18.03.2009 | A57 | 24.03.2009 | 25/4939370 |
| 9 | 2317 | 19.01.2009 | 15 | 23.01.2009 | 27/4842372 |
| 10 | 33864 | 06.12.2007 | 241 | 12.12.2007 | 24/4243248 |
Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmungen im In- und Ausland; die Wahrnehmung aller Interessen der verbundenen Unternehmen; die Erbringung von Finanzdienstleistungen zu Gunsten von verbundenen Unternehmen, insbesondere die Stellung von Sicherheiten aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, halten, belasten und veräussern. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.
