Marcel Lehner
Dinhard
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Kuhlow
Märstetten
Member of the board
Joint signing authority (any two to sign)
Thomas Lehner
Dinhard
Member of the board
Joint signing authority (any two to sign)
David Schöner
Dinhard
Joint signing authority (any two to sign)
Karin Corradini
Herdern
Joint signing authority (any two to sign)
Fridolin Stutz
Lufingen
Partner and manager
Individual signing authority
Donat Matthews
Uitikon
Partner
Joint signing authority (any two to sign)
Martin Ruesch
Embrach
Partner
Joint signing authority (any two to sign)
Fridolin Stutz
Lufingen
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Gilgen
Wahlern
Member of the board
Joint signing authority (any two to sign)
Martin Rüesch
Embrach
Member of the board
Joint signing authority (any two to sign)
Christian Schmid
Wangen bei Olten
Vice-chairperson of the board
Joint signing authority (together w/ the chairperson of the board)
Oliver Guggenheim
Kilchberg ZH
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Martin Oftringen
Embrach
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Martin Ruesch
Herisau
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Jürg Iseli
Otelfingen
Chairperson of the management board
Joint signing authority (any two to sign)
Walter Gränicher
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Peter Wüst
Gaiserwald
Member of the board
Joint signing authority (any two to sign)
Richard Denzler
Wetzikon
Chairperson of the management board
Joint signing authority (any two to sign)
Dieter Woschitz
Altdorf
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11761 | 12.03.2025 | 52 | 17.03.2025 | 1006283127 |
| 2 | 48343 | 05.11.2024 | 218 | 08.11.2024 | 1006173419 |
| 3 | 22218 | 27.05.2024 | 103 | 30.05.2024 | 1006043317 |
| 4 | 41867 | 20.10.2022 | 207 | 25.10.2022 | 1005589954 |
| 5 | 33993 | 30.07.2021 | 149 | 04.08.2021 | 1005264071 |
| 6 | 7224 | 16.02.2021 | 35 | 19.02.2021 | 1005105070 |
| 7 | 46153 | 01.12.2020 | 237 | 04.12.2020 | 1005039004 |
| 8 | 33526 | 02.09.2020 | 173 | 07.09.2020 | 1004972685 |
| 9 | 16281 | 29.04.2020 | 85 | 04.05.2020 | 1004881813 |
| 10 | 3443 | 22.01.2020 | 17 | 27.01.2020 | 1004814257 |
Die Gesellschaft bezweckt die Beteiligung an Unternehmen sowie die Verwaltung des Geschäftsvermögens. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
