Martin Röthlisberger
Freienbach
Chairperson of the board
Individual signing authority
Sandro Fedier
Oberrüti
Member of the board
Individual signing authority
Markus Fedier
Oberrieden
Chairperson of the board
Individual signing authority
Leo Dörig
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Fritz Hintermann
Weiningen
Member of the board
Joint signing authority (any two to sign)
Sandro Fedier
Kriens
Member of the board
Joint signing authority (any two to sign)
Leo Dörig
Küsnacht ZH
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9024 | 29.05.2024 | 105 | 03.06.2024 | 1006046313 |
| 2 | 1053 | 20.01.2022 | 17 | 25.01.2022 | 1005388923 |
| 3 | 14377 | 10.11.2017 | 222 | 15.11.2017 | 3870675 |
| 4 | 3366 | 08.03.2016 | 50 | 11.03.2016 | 2718053 |
| 5 | 13942 | 21.10.2014 | 206 | 24.10.2014 | 1786255 |
| 6 | 17093 | 22.12.2011 | 252 | 28.12.2011 | 6482134 |
| 7 | (Transfer seat) | (Transfer seat) |
Erwerben, Halten und Veräusserung von Beteiligungen im In- und Ausland an anderen Unternehmungen beziehungsweise Projekten; vollständige Zweckumschreibung gemäss Statuten
