Jonas Gardmark
Lidingö, SE
Chairperson of the board
Joint signing authority (any two to sign)
Simon Kühne
Rapperswil-Jona
Member of the board
Individual signing authority
Ernst Keller-Volper
Richterswil
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Peter Schwarz
Stehrenberg
Corporate secretary
Joint signing authority (any two to sign)
Hermann Chlupka
Berlin
Vice-chairperson of the board
Joint signing authority (any two to sign)
Otto Hansen
Taastrup
Corporate secretary
Joint signing authority (any two to sign)
Ernst Keller-Volper
Wollerau
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Dr. Urs Kammermann
Thalwil
Corporate secretary
Joint signing authority (any two to sign)
Martin Brandt
Ravensburg
Member of the board
Joint signing authority (any two to sign)
Eugen Vigini
Wollerau
Managing member of the board
Joint signing authority (any two to sign)
Claes Göran Jansson
Saltsjö-Boo (SE)
Chairperson of the board
Joint signing authority (any two to sign)
Eddie Fransson
Vandoeuvres
Member of the board
Joint signing authority (any two to sign)
Yu Fok
Ebmatingen
Member of the board
Joint signing authority (any two to sign)
Tomas Eliasson
Västerås
Chairperson of the board
Joint signing authority (any two to sign)
Erik Wahlberg
Luzern
Member of the board
Individual signing authority
Thomas Fischer
Luzern
Member of the board
Joint signing authority (any two to sign)
Christian Kälin
Stallikon
Member of the board
Joint signing authority (any two to sign)
René Walpen
Baar
Member of the board
Joint signing authority (any two to sign)
Christian Kälin
Aesch
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 80 | 28.04.1992 | 1891 | |
| 2 | 14493 | 23.09.2022 | 188 | 28.09.2022 | 1005570661 |
| 3 | 12383 | 04.09.2020 | 175 | 09.09.2020 | 1004975025 |
| 4 | 18720 | 19.12.2019 | 249 | 24.12.2019 | 1004792249 |
| 5 | 11674 | 13.08.2018 | 157 | 16.08.2018 | 4418755 |
| 6 | 14941 | 12.11.2014 | 222 | 17.11.2014 | 1825839 |
| 7 | 4760 | 08.04.2014 | 71 | 11.04.2014 | 1449597 |
| 8 | 16195 | 12.12.2012 | 245 | 17.12.2012 | 6978450 |
| 9 | 16323 | 09.12.2011 | 243 | 14.12.2011 | 6458402 |
| 10 | 6384 | 12.05.2011 | 95 | 17.05.2011 | 6165552 |
Beteiligung an Handels-, Fabrikations- und anderen kaufmännischen Unternehmungen, an mobilen und immobilen Werten im In- und Ausland sowie Anlage und Verwaltung von Kapitalien; vollständige Zweckumschreibung gemäss Statuten
