Matthias Weibel
Wollerau
Member of the board
Joint signing authority (any two to sign)
René Lenherr
Berlingen
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Morf
Appenzell
Member of the board
Joint signing authority (any two to sign)
Franz Studer
Winterthur
Member of the board
Joint signing authority (any two to sign)
Christian Walti
Kilchberg
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Philippe Morf
Lindau
Chairperson of the board
Joint signing authority (any two to sign)
Matthias P. Weibel
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Dr. Walti
Kilchberg ZH
Managing member of the board
Joint signing authority (any two to sign)
Matthias Weibel
Schmiedrued-Walde
Member of the board
Joint signing authority (any two to sign)
Roger Schmid
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Matthias P. Weibel
Freienbach
Member of the board
Joint signing authority (any two to sign)
Dominik Sauter
Weinfelden
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 | 6961 | 04.11.2024 | 217 | 07.11.2024 | 1006172584 |
| 2 | 3092 | 29.05.2020 | 106 | 04.06.2020 | 1004902560 |
| 3 | 3164 | 19.06.2018 | 119 | 22.06.2018 | 4308005 |
| 4 | 2621 | 21.05.2013 | 98 | 24.05.2013 | 7199440 |
| 5 | 197 | 13.01.2012 | 12 | 18.01.2012 | 6508984 |
| 6 | 6229 | 30.12.2010 | 3 | 05.01.2011 | 9/5972050 |
| 7 | 4473 | 05.08.2009 | 153 | 11.08.2009 | 21/5190406 |
| 8 | 2516 | 20.07.2006 | 143 | 26.07.2006 | 12/3482672 |
| 9 | 576 | 21.02.2005 | 40 | 25.02.2005 | 13/2717850 |
| 10 | 188 | 17.01.2005 | 15 | 21.01.2005 | 14/2652178 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Tochtergesellschaften errichten sowie Grundstücke und Immobilien erwerben, verwalten und veräussern.
