Pietro Minelli
Küssnacht (SZ)
Chairperson of the board
Joint signing authority (any two to sign)
Anton Bachmann
Risch
Member of the board
Joint signing authority (any two to sign)
Felice Rosati
Luzern
Member of the board
Joint signing authority (any two to sign)
Werner Anton Kenel
Root
President
Individual signing authority
Hans Josef Huwyler
Root
Vicepresident
Individual signing authority
Stefan Huwyler
Steinhausen
Member + general manager
Individual signing authority
Maria Huwyler
Steinhausen
Member
Individual signing authority
Werner Kenel
Root
President
Individual signing authority
Emanuel Kenel
Buchrain
Member
Individual signing authority
Vanessa Scherer-Kenel
Beromünster
Member
Individual signing authority
Rolf Gmür
Udligenswil
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 | 9 | 15.01.1998 | 278 | ||
| 2 | 5751 | 13.06.2025 | 115 | 18.06.2025 | 1006359062 |
| 3 | 7745 | 14.08.2024 | 159 | 19.08.2024 | 1006109088 |
| 4 | 1753 | 24.02.2021 | 41 | 01.03.2021 | 1005111940 |
| 5 | 2660 | 17.04.2014 | 78 | 24.04.2014 | 1466443 |
| 6 | R6347 | 14.09.2012 | R182 | 19.09.2012 | 6854640 |
| 7 | 5861 | 20.10.2008 | 207 | 24.10.2008 | 9/4704500 |
| 8 | (Transfer) | (Transfer) |
Erwerb, Erstellung, Vermietung, Verwaltung und Veräusserung von Immobilien.
