Guido Fluri
Cham
Chairperson of the board
Individual signing authority
Peter Hirschvogel
Thalwil
Member of the board
Individual signing authority
Peter Schmid
Dübendorf
Authorised to sign
Joint signing authority (any two to sign)
Ruth Berger-Annen
Sattel
Authorised to sign
Joint signing authority (any two to sign)
Monika Gmür
Cham
Authorised to sign
Joint signing authority (any two to sign)
Andreas Imhof
Buchrain
Authorised to sign
Joint signing authority (any two to sign)
Jonas Knüsel
Zug
Authorised to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16174 | 18.08.2026 | 1006736776 | 21.08.2026 | 1006736776 |
| 2 | 11696 | 15.06.2026 | 1006680936 | 18.06.2026 | 1006680936 |
| 3 | 11450 | 11.06.2026 | 1006678101 | 16.06.2026 | 1006678101 |
| 4 | 9232 | 11.05.2026 | 1006651407 | 15.05.2026 | 1006651407 |
| 5 | 20103 | 05.11.2025 | 1006479939 | 10.11.2025 | 1006479939 |
| 6 | 1450 | 26.01.2024 | 1005948561 | 31.01.2024 | 1005948561 |
| 7 | 14869 | 29.07.2021 | 1005263481 | 03.08.2021 | 1005263481 |
| 8 | 11327 | 17.08.2020 | 1004961422 | 20.08.2020 | 1004961422 |
| 9 | 16981 | 25.11.2019 | 1004770003 | 28.11.2019 | 1004770003 |
| 10 | 2037 | 13.02.2015 | 1996977 | 18.02.2015 | 1996977 |
Erwerb, Halten und Verkauf von Beteiligung an in- und ausländischen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten
