Hanswilli Jenke
Ottobrunn, DE
Chairperson of the board
Joint signing authority (any two to sign)
Reto Galliard
Untervaz
Member of management
Joint signing authority (any two to sign)
Philipp Hugentobler
Wangen-Brüttisellen
Member of management
Joint signing authority (any two to sign)
Andreas Haxel
München, DE
Member of the board
Joint signing authority (any two to sign)
Franz Haslberger
Freising, DE
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Koller
Steinhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Blum
Zug
Member of the board
Joint signing authority (any two to sign)
Philipp Hugentobler
Wangen bei Dübendorf
Member of the board
Joint signing authority (any two to sign)
Wolfgang Steinbach
Freudenberg
Member of the board
Joint signing authority (any two to sign)
Herwig Roth
Nehren
Member of the board
Joint signing authority (any two to sign)
Andreas Haxel
Olching
Member of the board
Joint signing authority (any two to sign)
Philipp Hugentobler
Wangen
Member of management
Joint signing authority (any two to sign)
Dr. Graber
Wollerau
Member of the board
Joint signing authority (any two to sign)
Alessandro Cappellini
Holzkirchen
Member of the board
Joint signing authority (any two to sign)
Andreas Haxel
Überlingen
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 | 19685 | 20.11.2024 | 229 | 25.11.2024 | 1006186610 |
| 2 | 9986 | 13.06.2024 | 116 | 18.06.2024 | 1006059796 |
| 3 | 417 | 09.01.2023 | 8 | 12.01.2023 | 1005650616 |
| 4 | 17057 | 27.11.2020 | 235 | 02.12.2020 | 1005037038 |
| 5 | 10038 | 21.07.2020 | 142 | 24.07.2020 | 1004944617 |
| 6 | 2201 | 20.02.2017 | 38 | 23.02.2017 | 3366281 |
| 7 | 7363 | 08.06.2016 | 112 | 13.06.2016 | 2885335 |
| 8 | 15505 | 15.12.2015 | 246 | 18.12.2015 | 2549603 |
| 9 | 10565 | 05.08.2013 | 151 | 08.08.2013 | 1019369 |
| 10 | 6912 | 24.05.2011 | 103 | 27.05.2011 | 6181032 |
Erwerb, Verwaltung, Veräusserung und aktive Überwachung von Beteiligungen und Rechten im In- und Ausland sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten
