Mathis Zimmermann
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Schetty
Wilen bei Wollerau
Member of the board
Joint signing authority (any two to sign)
Hannes Gailer
Keutschach, AT
Chairperson of the board
Joint signing authority (any two to sign)
Michael Junghans
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Gabriella Burris
Bottmingen
Limited joint signing authority (any two to sign)
Peter Schetty
Basel
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Wolf Klammerth
Klagenfurt
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Rudolf Schetty
Basel
Member of the board
Joint signing authority (any two to sign)
Urs Wunderlich
Zumikon
Member of the board
Joint signing authority (any two to sign)
Jochen Ziegenfuss
Klein St. Paul
Member of the board
Joint signing authority (any two to sign)
Gabriella Ronchi
Aesch BL
Limited joint signing authority (any two to sign)
Beat Bürgin
Basel
Member of the board
Joint signing authority (any two to sign)
Jochen Ziegenfuss
Klagenfurt, AT
Member of the board
Joint signing authority (any two to sign)
Wolf Klammerth
Klein St. Paul (A)
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Wolf Klammerth
Pörtschach, AT
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Gottlieb Knoch
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Peter Schetty
Feusisberg
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Gabriella Ronchi
Dornach
Limited joint signing authority (any two to sign)
Anton Glaunach
Wien
Member of the board
Without signing authority
Wolf Klammerth
Pörtschach
Chairperson 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 | 4496 | 05.08.2019 | 151 | 08.08.2019 | 1004692191 |
| 2 | 4370 | 04.08.2017 | 152 | 09.08.2017 | 3687667 |
| 3 | 7436 | 29.12.2015 | 1 | 04.01.2016 | 2575233 |
| 4 | 4676 | 24.08.2015 | 165 | 27.08.2015 | 2342121 |
| 5 | 4289 | 30.07.2014 | 148 | 05.08.2014 | 1647643 |
| 6 | 4986 | 06.09.2013 | 175 | 11.09.2013 | 1071707 |
| 7 | 3648 | 26.06.2013 | 124 | 01.07.2013 | 949747 |
| 8 | 4404 | 03.08.2012 | 152 | 08.08.2012 | 6802444 |
| 9 | 2620 | 10.05.2012 | 94 | 15.05.2012 | 6678516 |
| 10 | 5639 | 06.10.2011 | 197 | 11.10.2011 | 6372130 |
Erwerb, Verwaltung und Veräusserung von Vermögenswerten und Beteiligungen an Unternehmen jeder Art. Die Gesellschaft kann Finanzierungsgeschäfte abwickeln.
