Hans-Rudolf Wild
Zug
Member of the board
Individual signing authority
Urs Jaggi
Rüti ZH
Chairperson of the board
Joint signing authority (any two to sign)
Felix Jung
Rüti ZH
Member of the board
Joint signing authority (any two to sign)
Heinrich Obernhuber
Ardning
Member of the board
Joint signing authority (any two to sign)
Charles Pürro
Rapperswil SG
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12325 | 16.08.2022 | 160 | 19.08.2022 | 1005543928 |
| 2 | 20612 | 23.11.2021 | 231 | 26.11.2021 | 1005343295 |
| 3 | 7895 | 07.05.2021 | 91 | 12.05.2021 | 1005178974 |
| 4 | 15527 | 29.10.2019 | 212 | 01.11.2019 | 1004750347 |
| 5 | 12533 | 27.09.2012 | 191 | 02.10.2012 | 6871824 |
| 6 | 1015 | 20.01.2009 | 16 | 26.01.2009 | 24/4843552 |
| 7 | 2881 | 28.02.2008 | 45 | 05.03.2008 | 19/4371796 |
| 8 | 1067 | 31.01.2003 | 24 | 06.02.2003 | 15/849784 |
| 9 | (Transfer seat) | 252 | 27.12.1999 | 8766 | |
| 10 | 8290 | 04.09.2003 | 173 | 10.09.2003 | 14/1164854 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen, Bereitstellung von Finanzierungen und Erbringung von Beratungs- und anderen Dienstleistungen an verbundene Unternehmen; kann Grundstücke erwerben, belasten und veräussern
