Erich Himmler
Oberrieden
Member of the board
Individual signing authority
Erich Himmler
Oberrieden
Chairperson of the board
Individual signing authority
Franz Inderbitzin
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Otto Sager
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Oberle
Leuggern
Member of the board
Joint signing authority (any two to sign)
Johann Bunschi
Mollis
Member of the board + general manager
Individual signing authority
Markus Oberle
Zug
Member of the board
Joint signing authority (any two to sign)
Gerhard Einhaus
Leimen
Joint signing authority (any two to sign)
Markus Oberle
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Josef Schuler
Lachen
Joint signing authority (any two to sign)
Johann Bunschi
Glarus Nord
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 | 4022 | 20.06.2025 | 120 | 25.06.2025 | 1006365549 |
| 2 | 736 | 06.02.2014 | 28 | 11.02.2014 | 1339587 |
| 3 | 6335 | 04.12.2013 | 238 | 09.12.2013 | 1223901 |
| 4 | 6066 | 26.11.2013 | 232 | 29.11.2013 | 1208155 |
| 5 | 4124 | 31.07.2013 | 149 | 06.08.2013 | 1014427 |
| 6 | 2206 | 25.04.2012 | 83 | 30.04.2012 | 6657686 |
| 7 | 230 | 16.01.2012 | 13 | 19.01.2012 | 6511848 |
| 8 | 1311 | 22.03.2011 | 60 | 25.03.2011 | 6093082 |
| 9 | 4657 | 31.10.2008 | 216 | 06.11.2008 | 15/4721666 |
| 10 | 836 | 27.02.2008 | 44 | 04.03.2008 | 12/4370206 |
Übernahme und Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen, Hilfsfunktionen für diese Unternehmungen; Erwerb, Verwaltung und Verkauf von Liegenschaften und Grundstücken.
