Hugo Trütsch
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Vivian Brunner
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Cornel Thomas Besmer
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Jung
Düsseldorf, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Schweiger
Baar
Member of the board
Individual signing authority
Klaus Groenke
Berlin (DE)
Authorized signatory
Limited joint signing authority (any two to sign)
Erwin Conradi
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Ulrich
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Gerhard Heller
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Fredy Raas
Oberägeri
Manager
Joint signing authority (any two to sign)
Dr. Hendrickx
St. Gallen
Manager
Joint signing authority (any two to sign)
Christoph Hendrickx
St. Gallen
Manager
Joint signing authority (any two to sign)
Toni Calabretti
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Markus Scherer
Pfäffikon
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 | 16894 | 18.09.2025 | 183 | 23.09.2025 | 1006439785 |
| 2 | 9353 | 23.05.2025 | 102 | 28.05.2025 | 1006343164 |
| 3 | 6502 | 07.04.2025 | 70 | 10.04.2025 | 1006305398 |
| 4 | 1295 | 27.01.2020 | 20 | 30.01.2020 | 1004818122 |
| 5 | 2580 | 16.02.2018 | 36 | 21.02.2018 | 4069407 |
| 6 | 9000 | 11.07.2017 | 135 | 14.07.2017 | 3645733 |
| 7 | 7419 | 13.06.2017 | 115 | 16.06.2017 | 3584607 |
| 8 | 12925 | 11.10.2016 | 200 | 14.10.2016 | 3108627 |
| 9 | 11857 | 29.09.2015 | 191 | 02.10.2015 | 2404787 |
| 10 | 8416 | 08.07.2015 | 132 | 13.07.2015 | 2265221 |
Erwerb, Bebauung, Verwaltung und Verwertung von Liegenschaften, Beteiligung an ähnlichen Unternehmen sowie Erbringung von Dienstleistungen aller Art auf dem Immobiliensektor; kann Tochtergesellschaften errichten
