Bernhard Burgener
Zeiningen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Edda Katrin Kraft
Berlin, DE
Member of the board
Joint signing authority (any two to sign)
Peter Martin von Büren
Zeiningen
Member of the board
Joint signing authority (any two to sign)
Nicole Martina Frey
Wittlingen, DE
Joint signing authority (any two to sign)
Stefan Peter Wehrenberg
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Hasan Dilsiz
Reinach
Member of management
Joint signing authority (any two to sign)
Bernhard Burgener
Zeiningen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Martin Wagner
Rünenberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ingo Mantzke
Willerzell
Member of the board
Joint signing authority (any two to sign)
René Camenzind
Brunnen
Member of the board
Joint signing authority (any two to sign)
Martin Hellstern
Comano
Member of the board
Joint signing authority (any two to sign)
Thomas Klooz
Meggen
Member of the board
Joint signing authority (any two to sign)
Antonio Arrigoni
Muttenz
Joint signing authority (any two to sign)
Peter von Büren
Zeiningen
Joint signing authority (any two to sign)
Paul Graf
Rheinfelden
Joint signing authority (any two to sign)
Roy Häfliger
Illnau
Limited joint signing authority (any two to sign)
Ingo Mantzke
Frankfurt am Main
Member of the board
Joint signing authority (any two to sign)
Ingo Mantzke
Freienbach
Member of the board
Joint signing authority (any two to sign)
Werner Klatten
Hamburg
Chairperson of the board
Joint signing authority (any two to sign)
Erwin Conradi
Risch
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 | 4391 | 31.07.2024 | 150 | 06.08.2024 | 1006100921 |
| 2 | 3508 | 26.06.2023 | 124 | 29.06.2023 | 1005781678 |
| 3 | 5774 | 18.11.2022 | 228 | 23.11.2022 | 1005611050 |
| 4 | 3444 | 01.07.2022 | 129 | 06.07.2022 | 1005514091 |
| 5 | 3904 | 07.07.2021 | 132 | 12.07.2021 | 1005246615 |
| 6 | 6377 | 08.12.2020 | 242 | 11.12.2020 | 1005045395 |
| 7 | 3450 | 06.07.2020 | 131 | 09.07.2020 | 1004933077 |
| 8 | 3076 | 21.06.2019 | 120 | 25.06.2019 | 1004659487 |
| 9 | 3477 | 06.07.2018 | 132 | 11.07.2018 | 4351589 |
| 10 | 6003 | 04.12.2017 | 238 | 07.12.2017 | 3916837 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art, im Besonderen auf den Gebieten Medien, Marketing und Sport. Die Gesellschaft kann für und zugunsten von verbundenen Unternehmen Finanzdienstleistungen erbringen und Garantien stellen. Sie kann Liegenschaften und Immaterialgüterrechte erwerben, belasten, verwerten und veräussern.
