Irene Klauer
Hirzel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Georg Horst
Regensdorf
Joint signing authority (any two to sign)
Remo Cavegn
Uzwil
Chairperson of the board
Joint signing authority (any two to sign)
Sarah Affolter
Zürich
Member of the board
Joint signing authority (any two to sign)
Ursina Stgier Kathe
Stäfa
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Walter Gemperle
Lenzburg
Chairperson of the board
Joint signing authority (any two to sign)
Remo Cavegn
Sagogn
Member of the board
Joint signing authority (any two to sign)
Thomas Lanfermann
Zürich
Member of the board
Joint signing authority (any two to sign)
Roland Umbricht
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Roland Umbricht
Münsterlingen
Member of the board
Individual signing authority
Beatrice Vetsch Hofmänner
Winterthur
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Stefan Rapp
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
Bernard El Hage
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
Florian Faustmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Hemp
Konstanz
Member of the board
Joint signing authority (any two to sign)
Gregor Huber
Zürich
Member of the board
Joint signing authority (any two to sign)
Barbara Di Santis
Würenlingen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Klaus Thaler
Zürich
General manager
Joint signing authority (any two to sign)
Roger Faust
Zürich
Joint signing authority (any two to sign)
Daniel Schill
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27418 | 20.06.2025 | 120 | 25.06.2025 | 1006365177 |
| 2 | 47024 | 28.10.2024 | 212 | 31.10.2024 | 1006166861 |
| 3 | 32038 | 02.08.2023 | 150 | 07.08.2023 | 1005810686 |
| 4 | 5873 | 07.02.2022 | 29 | 10.02.2022 | 1005401858 |
| 5 | 3334 | 20.01.2022 | 17 | 25.01.2022 | 1005388534 |
| 6 | 15442 | 22.04.2020 | 80 | 27.04.2020 | 1004877214 |
| 7 | 7454 | 17.02.2020 | 35 | 20.02.2020 | 1004834507 |
| 8 | 43400 | 03.12.2018 | 237 | 06.12.2018 | 1004513524 |
| 9 | 30656 | 28.08.2018 | 168 | 31.08.2018 | 4445221 |
| 10 | 12458 | 04.04.2018 | 67 | 09.04.2018 | 4157411 |
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen und Beratung, insbesondere im Unternehmensbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
