Hellwardt de Boer
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Claus-Jürgen Kaiser
Altendorf
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Dobler
Lachen
Member of the board
Joint signing authority (any two to sign)
Daniel Kern
Arlesheim
Limited joint signing authority (any two to sign)
Hans Moppert
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Max Meili
Ammerswil AG
Member of the board
Joint signing authority (any two to sign)
Paul Eisenring
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Schwarz
Heilbronn
Member of the board
Joint signing authority (any two to sign)
Bernhard Schmidt
Hamburg
Member of the board
Without signing authority
Franz Beeler
Schwyz
Member of the board
Without signing authority
Alois Dobler
Lachen
Member of the board
Without signing authority
Dr. Hug
Muri b. Bern
Member of the board
Without signing authority
Claus Kaiser
Altendorf
Managing member of the board
Joint signing authority (any two to sign)
Fritz Langness
Kiel
Member of the board
Without signing authority
Robert Waldburger
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Hermann Langness
Kiel
Member of the board
Without signing authority
Niklaus Knüsel
Hittnau
Member of the board
Without signing authority
Thomas Bruch
St. Wendel
Member of the board
Without signing authority
Jürg Kälin
Altendorf
Limited joint signing authority (any two to sign)
Stefan Feuerstein
Wollerau
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 | 6599 | 02.10.2025 | 193 | 07.10.2025 | 1006451427 |
| 2 | 5947 | 08.09.2025 | 175 | 11.09.2025 | 1006430483 |
| 3 | 4201 | 16.08.2016 | 160 | 19.08.2016 | 3011271 |
| 4 | 3977 | 29.07.2016 | 149 | 04.08.2016 | 2987855 |
| 5 | 4613 | 02.09.2013 | 171 | 05.09.2013 | 1062357 |
| 6 | 4542 | 28.08.2013 | 168 | 02.09.2013 | 1055195 |
| 7 | 6468 | 05.12.2012 | 240 | 10.12.2012 | 6966522 |
| 8 | 6067 | 15.11.2012 | 226 | 20.11.2012 | 6938404 |
| 9 | 1628 | 26.03.2012 | 63 | 29.03.2012 | 6616596 |
| 10 | 4812 | 06.10.2010 | 198 | 12.10.2010 | 13/5848790 |
Erwerb, Errichtung, Finanzierung und Verwaltung von Beteiligungen an anderen Unternehmen; kann Grundstücke erwerben und belasten.
