Jürg Konrad
Grüningen
Chairperson of the board
Joint signing authority (any two to sign)
Rosa Konrad-Menzi
Grüningen
Member of the board
Joint signing authority (any two to sign)
Marcel Konrad
Grüningen
Joint signing authority (any two to sign)
Kurt Holliger
Opfikon ZH
Chairperson of the board
Joint signing authority (any two to sign)
Max Rähmi
Oetwil am See
Managing member of the board
Joint signing authority (any two to sign)
Lukas Konrad
Egg
Member of the board
Joint signing authority (any two to sign)
Werner Sprenger
Meilen
Member of the board
Joint signing authority (any two to sign)
Hansruedi Bamert
Pfäffikon
Joint signing authority (any two to sign)
Hans Bernhard
Mönchaltorf
Limited joint signing authority (any two to sign)
Otto Brunner
Rapperswil SG
Limited joint signing authority (any two to sign)
Peter Hottinger
Egg
Limited joint signing authority (any two to sign)
Jörg Kellenberger
Volketswil
Limited joint signing authority (any two to sign)
Katharina Konrad
Egg
Limited joint signing authority (any two to sign)
Arthur Kost
Greifensee
Limited joint signing authority (any two to sign)
Elsa Schürch
Fällanden
Limited joint signing authority (any two to sign)
Kurt Holliger
Gossau ZH
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Kellenberger
Dübendorf
Limited joint signing authority (any two to sign)
Carlo Gartenmann
Lachen
Limited joint signing authority (any two to sign)
Maria Schöler
Kloten
Limited joint signing authority (any two to sign)
Dr. Werner Sprenger
Zürich
Chairperson 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 | 16188 | 18.04.2023 | 77 | 21.04.2023 | 1005728942 |
| 2 | 13297 | 30.03.2022 | 66 | 04.04.2022 | 1005441557 |
| 3 | 39906 | 19.10.2020 | 206 | 22.10.2020 | 1005005339 |
| 4 | 30384 | 05.08.2019 | 151 | 08.08.2019 | 1004691795 |
| 5 | 30948 | 05.09.2016 | 174 | 08.09.2016 | 3044225 |
| 6 | 15561 | 30.04.2015 | 85 | 05.05.2015 | 2134561 |
| 7 | 3500 | 28.01.2014 | 21 | 31.01.2014 | 1318583 |
| 8 | 141 | 06.01.2014 | 5 | 09.01.2014 | 1273759 |
| 9 | 16873 | 22.05.2012 | 101 | 25.05.2012 | 6692698 |
| 10 | 12849 | 30.03.2010 | 66 | 07.04.2010 | 29/5573504 |
Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen an Unternehmen jeder Art im In- und Ausland. Sie kann Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln oder veräussern. Sie kann ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, welche mit dem Zweck direkt oder indirekt im Zusammenhang stehen und diesen zu fördern geeignet sind.
