Günter Käser
Unterägeri
Member of the board
Individual signing authority
Günter Käser
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Helga Kern
Zürich
Member of the board
Joint signing authority (any two to sign)
Richard Müller
Oberlunkhofen
Member of the board
Joint signing authority (any two to sign)
Urs Maurer
Zürich
Member of the board
Joint signing authority (any two to sign)
Helga Kern Käser
Zürich
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 | 6621 | 01.04.2026 | 1006618481 | 08.04.2026 | 1006618481 |
| 2 | 9632 | 26.05.2021 | 1005198262 | 31.05.2021 | 1005198262 |
| 3 | 15116 | 01.12.2016 | 3203707 | 06.12.2016 | 3203707 |
| 4 | 14316 | 24.10.2013 | 1151581 | 29.10.2013 | 1151581 |
| 5 | 5916 | 04.05.2012 | 6671056 | 09.05.2012 | 6671056 |
| 6 | 6891 | 23.07.2003 | 1106964 | 29.07.2003 | 1106964 |
| 7 | 4544 | 21.05.2001 | 28.05.2001 | ||
| 8 | 1474 | 22.02.1999 | 26.02.1999 | ||
| 9 | 9325 | 22.12.1998 | 29.12.1998 | ||
| 10 | 2952 | 24.04.1998 | 30.04.1998 |
Erwerb, Verwaltung und Verkauf von Beteiligungen von Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
