Philipp Andermatt
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Philip Oehen
Baar
Member of the board
Joint signing authority (any two to sign)
Jost Windlin
Baar
Member of the board
Joint signing authority (any two to sign)
Silvan Kuratli
Zürich
Member of the board
Individual signing authority
Erica Kuratli
Zürich
Limited joint signing authority (any two to sign)
Jorge Dias De Matos
Zürich
Limited joint signing authority (any two to sign)
Urs Jenny
Niederhasli
Member of the board
Joint signing authority (any two to sign)
Erika Kuratli
Zürich
Limited joint signing authority (any two to sign)
Erika Kuratli
Würenlos
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 | 41337 | 15.09.2025 | 180 | 18.09.2025 | 1006436001 |
| 2 | 10722 | 06.03.2025 | 48 | 11.03.2025 | 1006278264 |
| 3 | 50439 | 08.12.2023 | 242 | 13.12.2023 | 1005908469 |
| 4 | 48176 | 14.12.2020 | 246 | 17.12.2020 | 1005049960 |
| 5 | 45045 | 24.11.2020 | 232 | 27.11.2020 | 1005032990 |
| 6 | 16654 | 04.05.2020 | 88 | 07.05.2020 | 1004884183 |
| 7 | R15999 | 27.04.2020 | R83 | 30.04.2020 | 1004880049 |
| 8 | 29313 | 22.08.2017 | 164 | 25.08.2017 | 3714665 |
| 9 | 2834 | 19.01.2017 | 16 | 24.01.2017 | 3301007 |
| 10 | 42499 | 04.12.2015 | 239 | 09.12.2015 | 2528239 |
Erwerb, Halten und Verwaltung von Beteiligungen aller Art; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
