Michael Mayenknecht
Mauren, LI
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Tobias Wölfle
Zürich
Having right to sign
Joint signing authority (any two to sign)
Volker Baltes
Allschwil
Chairperson of the board
Joint signing authority (any two to sign)
Xavier Buro
Magden
Member of the board
Joint signing authority (any two to sign)
Peter Fankhauser
Stallikon
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Eckert
Schlatt TG
Corporate secretary
Joint signing authority (any two to sign)
Marco Tschanz
Jegenstorf
Chairperson of the board
Individual signing authority
Lorenz Wyss
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Jürgen Hilti
Schaan, LI
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rico Hilti
Vaduz
Member of the board
Joint signing authority (any two to sign)
Hans Loosli
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Philipp Wyss
Schenkon
Member of the board
Joint signing authority (any two to sign)
Egbert Appel
Eschen (LI)
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 | 13307 | 30.06.2021 | 127 | 05.07.2021 | 1005238506 |
| 2 | 11706 | 24.08.2020 | 166 | 27.08.2020 | 1004965930 |
| 3 | 5796 | 29.04.2020 | 85 | 04.05.2020 | 1004882130 |
| 4 | 13767 | 25.09.2019 | 188 | 30.09.2019 | 1004726476 |
| 5 | 7942 | 05.06.2018 | 109 | 08.06.2018 | 4278211 |
| 6 | 2231 | 09.02.2018 | 31 | 14.02.2018 | 4055647 |
| 7 | 1342 | 01.02.2017 | 25 | 06.02.2017 | 3328397 |
| 8 | 8512 | 30.06.2016 | 128 | 05.07.2016 | 2932507 |
| 9 | 1961 | 05.02.2016 | 28 | 10.02.2016 | 2658623 |
| 10 | 14819 | 10.11.2014 | 220 | 13.11.2014 | 1821043 |
Hauptsächlich Erwerb, das dauernde Halten und Verwalten sowie Veräusserung von Beteiligungen an anderen, vornehmlich der Lebensmittelbranche zugehörigen, im Lebensmittel-Marktsegment der frischen Convenience tätigen Unternehmen im In- und Ausland, deren Finanzierung und operatielle Führung (Holding-, Kontroll- und Finanzierungsfunktion); vollständige Zweckumschreibung gemäss Statuten
