Wolfgang Dirnberger
Perg, AT
Member of the board
Individual signing authority
Roland Kunz
Muri AG
Member of the board
Individual signing authority
Wolfgang Dirnberger
Brixen
Chairperson of the board
Individual signing authority
Markus Scheurer
Sevelen
Member of the board
Without signing authority
Claudio Boso
Montorio (IT)
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Cerio
Pesaro
Member of the board
Joint signing authority (any two to sign)
Nunzio Lella
Santeremo in Colle
Member of the board
Joint signing authority (any two to sign)
Janine Scheurer
Sevelen
Member of the board
Without signing authority
Vivian Bird
Küssnacht am Rigi
Member of the board
Without signing authority
Raissa Maire
Buttwil
Member of the board
Without signing authority
Wolfgang Dirnberger
Brixen
Member of the board
Individual signing authority
Wolfgang Dirnberger
Zug
Member of the board
Individual signing authority
David Zimmermann
Dierikon
Manager
Individual signing authority
Peter Züllig
Baar
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21936 | 01.12.2025 | 1006502840 | 04.12.2025 | 1006502840 |
| 2 | B16961 | 19.09.2025 | 1006440863 | 24.09.2025 | 1006440863 |
| 3 | 18238 | 28.10.2024 | 1006167195 | 31.10.2024 | 1006167195 |
| 4 | 16763 | 19.10.2023 | 1005867545 | 24.10.2023 | 1005867545 |
| 5 | 12945 | 25.06.2021 | 1005233681 | 30.06.2021 | 1005233681 |
| 6 | 12086 | 15.06.2021 | 1005221742 | 18.06.2021 | 1005221742 |
| 7 | 19110 | 29.12.2020 | 1005063430 | 04.01.2021 | 1005063430 |
| 8 | 684 | 15.01.2020 | 1004808826 | 20.01.2020 | 1004808826 |
| 9 | 2314 | 12.02.2018 | 4058295 | 15.02.2018 | 4058295 |
| 10 | 4700 | 10.04.2017 | 3467993 | 13.04.2017 | 3467993 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen und Finanzierung aller Art im In- und Ausland sowie Übernahme von Managementaufträgen; vollständige Zweckumschreibung gemäss Statuten