Beatrix Frey-Eigenmann
Meilen
Member of the management board
Limited joint signing authority (any two to sign)
Thomas-Peter Binder
Gossau
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Wehrli
Russikon
Member of the board
Nicolas Wicht
Urdorf
Member of the management board
Limited joint signing authority (any two to sign)
Michel Geelhaar
Bern
Member of the management board
Limited joint signing authority (any two to sign)
Thomas Reitze
Solothurn
Member of the board
Without signing authority
Regine Sauter
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
David Ammann
Wald
Managing member of the board + general manager
Joint signing authority (any two to sign)
Pascal Widmer
Sirnach
Member of the management board
Limited joint signing authority (any two to sign)
Paul Imhof
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Kuchelmeister
Zollikon
Managing member of the board
Joint signing authority (any two to sign)
Kurt Grolimund
Adliswil
Member of the board
Joint signing authority (any two to sign)
Urs Müller
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Manfred Haase
Kaarst
Member of the board
Without signing authority
Klaus Paffen
Duisburg
Member of the board
Without signing authority
Dr. Benno Schnüriger
Zürich
Limited joint signing authority (any two to sign)
Hans Glarner
Zollikon
Member of the board
Without signing authority
Urs Anderwert
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Ludger Mansfeld
Erkrath
Member of the board
Without signing authority
Stefan Kuchelmeister
Maur
Managing 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 | 2162 | 14.01.2026 | 1006541857 | 19.01.2026 | 1006541857 |
| 2 | 58058 | 30.12.2025 | 1006529093 | 06.01.2026 | 1006529093 |
| 3 | 32466 | 21.07.2025 | 1006392881 | 24.07.2025 | 1006392881 |
| 4 | 9160 | 26.02.2024 | 1005973414 | 29.02.2024 | 1005973414 |
| 5 | 1192 | 09.01.2024 | 1005932424 | 12.01.2024 | 1005932424 |
| 6 | 41019 | 28.09.2021 | 1005302638 | 01.10.2021 | 1005302638 |
| 7 | 28870 | 25.06.2021 | 1005233237 | 30.06.2021 | 1005233237 |
| 8 | 25579 | 02.07.2020 | 1004930382 | 07.07.2020 | 1004930382 |
| 9 | 36502 | 19.10.2017 | 3826777 | 24.10.2017 | 3826777 |
| 10 | 22877 | 29.06.2017 | 3619955 | 04.07.2017 | 3619955 |
Erbringen von Beratungs- und anderen Dienstleistungen für Verwaltung und Wirtschaft; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben.
