Serge Entleitner
Koblach, AT
Chairperson of the board
Joint signing authority (any two to sign)
Peter Müller
Winterthur
Member of the board
Joint signing authority (any two to sign)
Marco Zappa
Winterthur
Member of the board
Joint signing authority (any two to sign)
Karim Aouami
Neftenbach
Member of the board
Joint signing authority (any two to sign)
Ralph Graf
Freienbach
Chairperson of the board
Individual signing authority
Klara Graf-Rüdisüli
Freienbach
Member of the board
Individual signing authority
Henri Muntwyler
Meilen
Member of the board
Joint signing authority (any two to sign)
Heinz Bachmann
Uster
Member of the board
Joint signing authority (any two to sign)
Michael Hüppi
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Marcel Meier
Uster
Member of the board
Joint signing authority (any two to sign)
Margrith Schüpbach-Haas
Uetliburg SG
Limited joint signing authority (any two to sign)
Urs Leinhäuser
Winterthur
Member of the board
Joint signing authority (any two to sign)
Werner Strasser
Steckborn
Member of the board
Joint signing authority (any two to sign)
Thomas Anwander
Winterthur
Member of the board
Joint signing authority (any two to sign)
Willy Grob
Häuslenen
Joint signing authority (any two to sign)
Peter Gnägi
Stäfa
Member of the board
Joint signing authority (any two to sign)
Willy Grob
Wil SG
Joint signing authority (any two to sign)
Nanette Haubensak
Zürich
Member of the board
Joint signing authority (any two to sign)
Roger Albrecht
Winterthur
Member of the board
Joint signing authority (any two to sign)
Dieter Woschitz
Altdorf
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 | 1870 | 25.03.2024 | 62 | 28.03.2024 | 1005996863 |
| 2 | 3509 | 20.06.2023 | 120 | 23.06.2023 | 1005776331 |
| 3 | 2307 | 21.04.2020 | 79 | 24.04.2020 | 1004876621 |
| 4 | 6402 | 20.11.2019 | 228 | 25.11.2019 | 1004766968 |
| 5 | 4609 | 22.08.2019 | 164 | 27.08.2019 | 1004703215 |
| 6 | 4188 | 24.07.2019 | 144 | 29.07.2019 | 1004685984 |
| 7 | 2984 | 11.06.2018 | 113 | 14.06.2018 | 4289711 |
| 8 | 3973 | 31.07.2017 | 149 | 04.08.2017 | 3679737 |
| 9 | 4531 | 31.08.2015 | 170 | 03.09.2015 | 2354179 |
| 10 | 3961 | 16.08.2011 | 160 | 19.08.2011 | 6301866 |
Die Gesellschaft bezweckt die Übernahme und Verwaltung von Beteiligungen an anderen Unternehmungen sowie deren Finanzierung. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern und zu erleichtern, oder die direkt oder indirekt damit im Zusammenhang stehen.
