Roland Roth
Pfäffikon
Joint signing authority (any two to sign)
Erich Montalta
Malans
Chairperson of the board
Joint signing authority (any two to sign)
Richard Sägesser
Uster
Member of the board
Joint signing authority (any two to sign)
Dino Menghini
Celerina/Schlarigna
Member of the board
Joint signing authority (any two to sign)
Ernst Stalder
Seewis Dorf
Chairperson of the board
Joint signing authority (any two to sign)
Ueli Reber
Winterthur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marc Stäheli
Winterthur
Limited joint signing authority (any two to sign)
Thomas Kistler
Niederurnen
Joint signing authority (any two to sign)
Hubert Johannes Breitenmoser
Knonau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Berweger
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Thomas Kistler
Glarus Nord
Member of the board
Joint signing authority (any two to sign)
Roger Angehrn
Malans GR
Member of the board
Joint signing authority (any two to sign)
Roberto Gerosa
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Dominik Heitzmann
Suhr
Member of the board
Joint signing authority (any two to sign)
Jacob Landén
Stockholm
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1743 | 25.03.2020 | 62 | 30.03.2020 | 1004862337 |
| 2 | 1412 | 03.03.2020 | 46 | 06.03.2020 | 1004846840 |
| 3 | 5668 | 11.12.2018 | 243 | 14.12.2018 | 1004521436 |
| 4 | 5122 | 14.11.2018 | 224 | 19.11.2018 | 1004500718 |
| 5 | 4382 | 02.10.2018 | 193 | 05.10.2018 | 1004470545 |
| 6 | 646 | 07.02.2017 | 29 | 10.02.2017 | 3340415 |
| 7 | 1531 | 17.04.2015 | 76 | 22.04.2015 | 2112259 |
| 8 | 3044 | 29.07.2014 | 147 | 04.08.2014 | 1646029 |
| 9 | A3226 | 01.07.2009 | A128 | 07.07.2009 | 14/5121368 |
| 10 | 3082 | 25.06.2009 | 124 | 01.07.2009 | 17/5104320 |
Die Gesellschaft bezweckt das Halten von Beteiligungen an juristischen Personen. Sie kann Beteiligungen erwerben und veräussern. Die Gesellschaft kann Grundeigentum erwerben, verwalten und veräussern. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
