Bruno Beer
Oberägeri
Chairperson of the board
Individual signing authority
Gerhard Breu
Uttwil
Managing member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Rudolf Boxler
Zürich
President
Individual signing authority
Franz Camenzind
Baar
Member
Individual signing authority
Rudolf Boxler
Johannesburg
President
Individual signing authority
Albert Villiger
Hünenberg
Member
Joint signing authority (any two to sign)
Albert Villiger
Sins
Member
Individual signing authority
Marco Blarer
Sins
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7180 | 29.05.2020 | 106 | 04.06.2020 | 1004902633 |
| 2 | 13626 | 25.09.2018 | 188 | 28.09.2018 | 1004464960 |
| 3 | 13568 | 24.09.2018 | 187 | 27.09.2018 | 1004464048 |
| 4 | 1906 | 05.02.2018 | 27 | 08.02.2018 | 4044403 |
| 5 | 1276 | 31.01.2017 | 24 | 03.02.2017 | 3325559 |
| 6 | 17674 | 14.10.2009 | 203 | 20.10.2009 | 21/5301906 |
| 7 | 12347 | 16.09.2008 | 183 | 22.09.2008 | 20/4659394 |
| 8 | 10763 | 04.10.2005 | 196 | 10.10.2005 | 21/3053282 |
| 9 | 12438 | 19.12.2003 | 249 | 29.12.2003 | 25/2050090 |
| 10 | 3910 | 04.05.2001 | 90 | 10.05.2001 | 3524 |
Beteiligung an und Finanzierung von industriellen und kommerziellen Unternehmungen, sowie Verwaltung von Vermögenswerten aller Art; kann Grundstücke erwerben
