Thomas Boller
Eschenbach SG
Limited joint signing authority (any two to sign)
Daniel Trachsel
Greifensee
Chairperson of the board
Individual signing authority
Andreas Mantel
Uster
Vice-chairperson of the board
Individual signing authority
Carlo Picenoni
Zürich
Member of the board
Joint signing authority (any two to sign)
Sandro Onofri
Dübendorf
General manager
Joint signing authority (any two to sign)
Hans Mantel
Zürich
Member of the board
Individual signing authority
Peter Lepel
Rüti ZH
Limited joint signing authority (any two to sign)
Max Schurter
Rüti ZH
Limited joint signing authority (any two to sign)
Daniel Trachsel
Zürich
Member of the board
Individual signing authority
Wolfgang von Erlach
Zumikon
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4403 | 26.01.2026 | 1006553320 | 29.01.2026 | 1006553320 |
| 2 | 45177 | 08.10.2025 | 1006455886 | 13.10.2025 | 1006455886 |
| 3 | 14362 | 09.04.2020 | 1004871594 | 16.04.2020 | 1004871594 |
| 4 | 37667 | 30.10.2017 | 3845825 | 02.11.2017 | 3845825 |
| 5 | 43076 | 05.12.2016 | 3209187 | 08.12.2016 | 3209187 |
| 6 | 28423 | 11.08.2016 | 3006309 | 16.08.2016 | 3006309 |
| 7 | 39351 | 06.12.2013 | 1229569 | 11.12.2013 | 1229569 |
| 8 | 18176 | 18.05.2011 | 6173430 | 23.05.2011 | 6173430 |
| 9 | 9864 | 08.03.2010 | 5538542 | 12.03.2010 | 5538542 |
| 10 | 33392 | 28.11.2003 | 2012180 | 04.12.2003 | 2012180 |
Erwerb, Verwaltung und Veräusserung von Liegenschaften; kann Maschinen und Autos erwerben, verwalten und veräussern sowie Möbel, Matratzen sowie Metallwaren fabrizieren, kaufen und verkaufen.
