Adrian Risi
Zug
Member of the board
Joint signing authority (any two to sign)
Dr. Strebel
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Strebel
Ennetbürgen
Member of the board
Joint signing authority (any two to sign)
Christoph Frey
Zürich
Member of the board
Joint signing authority (any two to sign)
Amin Ghiasi
Zürich
Member of the board
Joint signing authority (any two to sign)
Patrick Lengwiler
Zug
Vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Andreas Bachmann
Luzern
Member of the board
Joint signing authority (any two to sign)
Myriam Stierli
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Alfred Egli
Allenwinden
Chairperson of the board
Joint signing authority (any two to sign)
Renato Eugster
Sins
Vice-chairperson of the board
Joint signing authority (any two to sign)
Engelbert Huber
Zug
Member of the board
Joint signing authority (any two to sign)
Walter Giger
Zug
Member of the board
Joint signing authority (any two to sign)
Roland Staerkle
Zug
Member of the board
Joint signing authority (any two to sign)
August von Wartburg
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Roland Wyss
Rickenbach
Authorized signatory
Limited joint signing authority (any two to sign)
Kurt Halm
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Hanspeter Brändli
Zug
Chairperson of the board
Joint signing authority (any two to sign)
René Hürlimann
Zug
Member of the board
Joint signing authority (any two to sign)
Adrian Risi
Cham
Member of the board
Joint signing authority (any two to sign)
Bruno Waller
Hünenberg
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 | 3631 | 25.02.2025 | 41 | 28.02.2025 | 1006270066 |
| 2 | 14822 | 03.09.2024 | 173 | 06.09.2024 | 1006123689 |
| 3 | 16203 | 10.10.2023 | 199 | 13.10.2023 | 1005860032 |
| 4 | 12810 | 15.09.2020 | 182 | 18.09.2020 | 1004981376 |
| 5 | 12589 | 04.10.2016 | 195 | 07.10.2016 | 3096441 |
| 6 | 12528 | 14.10.2015 | 202 | 19.10.2015 | 2432901 |
| 7 | 15512 | 25.11.2014 | 231 | 28.11.2014 | 1849053 |
| 8 | 5731 | 01.05.2014 | 86 | 06.05.2014 | 1485623 |
| 9 | 15177 | 13.11.2013 | 223 | 18.11.2013 | 1186129 |
| 10 | 15018 | 11.11.2013 | 221 | 14.11.2013 | 1180479 |
Erwerb, Halten und Verwalten sowie Veräusserung von Beteiligungen an anderen Unternehmen, insbesondere in den Bereichen des Eishockey-Sports und der Gastronomie; vollständige Zweckumschreibung gemäss Statuten
