Katharina Pfister-Riniker
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Urs Pfister
Oberägeri
Chairperson of the board
Individual signing authority
Marco Pfister
Risch
Member of the board
Joint signing authority (any two to sign)
Claudio Cocca
Agra
Member of the board
Individual signing authority
Urs Pfister
Oberrohrdorf
Managing member of the board
Joint signing authority (any two to sign)
Katharina Pfister-Riniker
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Bruno Schelbert
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Urs Pfister
Oberägeri
Managing member of the board
Joint signing authority (any two to sign)
Fabienne Pfister Weissböck
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Holger Weissböck
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Fabienne Pfister
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Holger Weissböck
Oberägeri
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 | 2593 | 14.02.2025 | 34 | 19.02.2025 | 1006261355 |
| 2 | 5360 | 01.04.2021 | 67 | 08.04.2021 | 1005143561 |
| 3 | 2025 | 10.02.2020 | 30 | 13.02.2020 | 1004829314 |
| 4 | 15595 | 12.12.2016 | 244 | 15.12.2016 | 3224363 |
| 5 | 3894 | 22.03.2012 | 61 | 27.03.2012 | 6612764 |
| 6 | 2201 | 12.02.2010 | 34 | 18.02.2010 | 21/5501848 |
| 7 | 3398 | 26.02.2009 | 43 | 04.03.2009 | 22/4908358 |
| 8 | 2139 | 20.02.2007 | 39 | 26.02.2007 | 21/3795686 |
| 9 | 12840 | 31.12.2003 | 4 | 08.01.2004 | 7/2061438 |
| 10 | 2550 | 08.03.2002 | 51 | 14.03.2002 | 15/384782 |
Verwalten und Bewirtschaften von eigenen Vermögenswerten, Erwerb und Veräusserung von Beteiligungen an anderen Unternehmen sowie Entwicklung, Projektierung, Erwerb, Halten und Veräusserung von Immobilienanlagen; kann Wertschriften erwerben, verwalten und veräussern