Martin Gasser
Hinwil
Member of the board
Joint signing authority (any two to sign)
Sandro Piffaretti
Cham
Chairperson of the board
Individual signing authority
Ursula Piffaretti-Derendinger
Zug
President
Individual signing authority
Sandro Piffaretti
Bellinzona
Member
Individual signing authority
Sandro Piffaretti
Zug
Member
Individual signing authority
Sandro Piffaretti
Pfäffikon
Member
Individual signing authority
Kaspar Etter
Meilen
General manager
Joint signing authority (any two to sign)
Paul Graf
Weisslingen
Authorized signatory
Limited joint signing authority (any two to sign)
Sandro Piffaretti
Hünenberg
Member
Individual signing authority
Sonja Lovrinov-Juras
Baden
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9557 | 19.06.2023 | 119 | 22.06.2023 | 1005775259 |
| 2 | 19342 | 20.12.2022 | 250 | 23.12.2022 | 1005637272 |
| 3 | 17658 | 28.11.2022 | 234 | 01.12.2022 | 1005617115 |
| 4 | 12243 | 16.06.2021 | 117 | 21.06.2021 | 1005223242 |
| 5 | 5512 | 06.04.2021 | 68 | 09.04.2021 | 1005145042 |
| 6 | 6711 | 19.05.2020 | 99 | 25.05.2020 | 1004895657 |
| 7 | 16156 | 08.11.2019 | 220 | 13.11.2019 | 1004758327 |
| 8 | 499 | 14.01.2019 | 11 | 17.01.2019 | 1004544007 |
| 9 | 16050 | 13.11.2018 | 223 | 16.11.2018 | 1004499416 |
| 10 | 3826 | 15.03.2018 | 55 | 20.03.2018 | 4122677 |
Halten von Beteiligungen; kann Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen, Bürgschaften eingehen und Sicherheiten zugunsten Dritter leisten, Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
