Maria Huber
Baar
Chairperson of the board
Individual signing authority
Urs Felder
Cham
Member of the board
Individual signing authority
Otmar Huber
Baar
Partner general manager
Without signing authority individual signing authority
Maria-Grazia Huber
Baar
Partner general manager
Without signing authority individual signing authority
Maria Grazia Huber
Baar
Member of the board
Individual signing authority
Marco Weiss
Menzingen
Member of the board
Individual signing authority
Jürg Wyler
Herrliberg
Member of the board
Individual signing authority
Claudio Cherubini
Cham
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4422 | 03.03.2026 | 1006588725 | 06.03.2026 | 1006588725 |
| 2 | 4440 | 07.03.2025 | 1006279874 | 12.03.2025 | 1006279874 |
| 3 | 19437 | 15.11.2024 | 1006183210 | 20.11.2024 | 1006183210 |
| 4 | 13661 | 30.09.2020 | 1004992293 | 05.10.2020 | 1004992293 |
| 5 | 6846 | 30.05.2016 | 2865609 | 02.06.2016 | 2865609 |
| 6 | 11601 | 23.09.2015 | 2394963 | 28.09.2015 | 2394963 |
| 7 | 6194 | 09.05.2011 | 6157976 | 12.05.2011 | 6157976 |
| 8 | 10525 | 13.07.2010 | 5732238 | 19.07.2010 | 5732238 |
| 9 | 12199 | 23.07.2009 | 5167026 | 29.07.2009 | 5167026 |
| 10 | 2497 | 06.03.2002 | 379542 | 12.03.2002 | 379542 |
Erwerb, Veräusserung, Verwaltung und Ueberbauung von Grundstücken sowie Immobilien- und Finanzberatung; kann sich an anderen Unternehmen beteiligen, Immaterialgüterrechte erwerben, halten und veräussern sowie Wertschriften erwerben, verwalten und veräussern
