Juana Sies
Reiden
Member of the board
Joint signing authority (any two to sign)
Robert Meier
Bäch SZ
Chairperson of the board
Individual signing authority
Christian Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Robert Meier
Zollikon
Member of the board
Joint signing authority (any two to sign)
Ernesta Baglivo
Winterthur
Joint signing authority (any two to sign)
Adrian Maier
Stansstad
Joint signing authority (any two to sign)
Raphael Meier
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinz Meier
Zürich
Joint signing authority (any two to sign)
Robert Meier
Bubikon
Member of the board
Individual signing authority
Friedrich Wörrlein
Weilheim
General manager
Joint signing authority (any two to sign)
Peter Süsstrunk
Kloten
Joint signing authority (any two to sign)
Isidor Lustenberger
Erlinsbach
Joint signing authority (any two to sign)
Daniel Wassmer
Aarau
Joint signing authority (any two to sign)
Hermann Dubach
Zürich
Joint signing authority (any two to sign)
Urs Gscheidle
Buchs ZH
Joint signing authority (any two to sign)
Heinz Meier
Zürich
Joint signing authority (any two to sign)
Peter Rudolf von Rohr
Willisau Land
Member of the board
Joint signing authority (any two to sign)
François Olivet
Châtel-Saint-Denis
Joint signing authority (any two to sign)
Peter Rudolf von Rohr
Geuensee
Member of the board
Joint signing authority (any two to sign)
Jürgen Buchner
Weggis
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30904 | 10.07.2025 | 134 | 15.07.2025 | 1006384392 |
| 2 | 39548 | 10.09.2024 | 178 | 13.09.2024 | 1006128733 |
| 3 | 31053 | 15.07.2024 | 138 | 18.07.2024 | 1006087633 |
| 4 | 19764 | 07.05.2021 | 91 | 12.05.2021 | 1005178418 |
| 5 | 16748 | 04.05.2020 | 88 | 07.05.2020 | 1004884276 |
| 6 | 30050 | 31.07.2019 | 149 | 06.08.2019 | 1004690093 |
| 7 | 26971 | 10.07.2019 | 134 | 15.07.2019 | 1004675187 |
| 8 | 29859 | 21.08.2018 | 163 | 24.08.2018 | 4433079 |
| 9 | 27707 | 04.08.2016 | 152 | 09.08.2016 | 2994573 |
| 10 | 27592 | 30.08.2013 | 170 | 04.09.2013 | 1058829 |
Import und Export sowie Handel mit Waren aller Art, insbesondere solchen von und für Restaurants- und Hotelbetriebe; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
