Lucius Leonhardt
Zürich
Member of the board
Individual signing authority
Jonas Misteli
Valsot
Chairperson of the board
Individual signing authority
Anthony Solenthaler
Wollerau
Member of the board + general manager
Individual signing authority
Matthias Leonhardt
Zürich
Chairperson of the board
Individual signing authority
Marcel Baumann
Bern
Member of the board
Joint signing authority (any two to sign)
Beatrice Leonhardt
Zürich
Member of the board
Joint signing authority (any two to sign)
Karin Alice Solenthaler-Gutknecht
Zürich
Member of the board
Joint signing authority (any two to sign)
Raphael Baumann
Zürich
Limited signing authority (individual)
Raphael Baumann
Zollikon
Limited signing authority (individual)
Monika Walser-Jäggi
Zürich
Member of the board
Joint signing authority (any two to sign)
Roger Sandmeier
Schlieren
General manager
Individual signing authority
Jonas Misteli
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Susanne Furrer
Wangen (SZ)
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 49374 | 04.11.2025 | 216 | 07.11.2025 | 1006478271 |
| 2 | 44804 | 02.11.2023 | 216 | 07.11.2023 | 1005877929 |
| 3 | 31824 | 15.07.2021 | 138 | 20.07.2021 | 1005253053 |
| 4 | 11349 | 16.03.2021 | 55 | 19.03.2021 | 1005127896 |
| 5 | 42569 | 06.11.2020 | 220 | 11.11.2020 | 1005019884 |
| 6 | 33902 | 04.09.2020 | 175 | 09.09.2020 | 1004974741 |
| 7 | 1576 | 10.01.2020 | 9 | 15.01.2020 | 1004804801 |
| 8 | 23903 | 06.07.2017 | 132 | 11.07.2017 | 3636113 |
| 9 | 11342 | 28.03.2017 | 64 | 31.03.2017 | 3437637 |
| 10 | 3523 | 25.01.2017 | 20 | 30.01.2017 | 3312613 |
Entwicklung von Brand-Awareness Konzepten und deren visuelle Umsetzung; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
