Rajko Pijunovic
Wettingen
Member of the board
Individual signing authority
Margrit Renggli
Cham
Authorized signatory
Limited signing authority (individual)
Robert Shell
Hudson
Manager
Joint signing authority (any two to sign)
Heinz Meister
Wädenswil
Member of the board
Individual signing authority
Sabine Meister-Bizourek
Caslano
Authorized signatory
Limited signing authority (individual)
Sabine Meister-Bizourek
Weggis
Authorized signatory
Limited signing authority (individual)
Heinz Meister
Weggis
Member of the board
Individual signing authority
Stefan Liebler
Zürich
Member of the board
Individual signing authority
Thomas Mischler
Hünenberg
Member of the board
Individual signing authority
Miki Brankovic
Berikon
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B794 | 13.01.2026 | 1006540868 | 16.01.2026 | 1006540868 |
| 2 | 17461 | 16.10.2024 | 1006158722 | 21.10.2024 | 1006158722 |
| 3 | 2560 | 13.02.2024 | 1005963203 | 16.02.2024 | 1005963203 |
| 4 | 12168 | 16.06.2021 | 1005223168 | 21.06.2021 | 1005223168 |
| 5 | 14859 | 19.10.2018 | 1004483031 | 24.10.2018 | 1004483031 |
| 6 | 11142 | 31.07.2018 | 4398493 | 06.08.2018 | 4398493 |
| 7 | 5754 | 29.04.2013 | 7174192 | 02.05.2013 | 7174192 |
| 8 | 3529 | 12.03.2013 | 7105896 | 15.03.2013 | 7105896 |
| 9 | 3565 | 02.03.2009 | 4913084 | 06.03.2009 | 4913084 |
| 10 | 7774 | 21.08.2003 | 1145694 | 27.08.2003 | 1145694 |
Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten
