Hans Wyss
Brugg
Chairperson of the board
Joint signing authority (any two to sign)
Doris Wyss-Knoblauch
Brugg
Member of the board
Joint signing authority (any two to sign)
Andreas Hotz
Baar
Member of the board
Joint signing authority (any two to sign)
Rolf Tanner
Langnau am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Marcus Rudolf
Schinznach Bad
Authorized signatory
Limited joint signing authority (any two to sign)
Jürgen Margraf
Bochum, DE
Member of the board
Joint signing authority (any two to sign)
Daniel Bieri
Oeschgen
Member of the board
Joint signing authority (any two to sign)
Beatrice Bill-Wyss
Horgen
Managing member of the board
Joint signing authority (any two to sign)
Carmen Savary
Würenlos
Authorized signatory
Limited joint signing authority (any two to sign)
Kamila Dudová-Nakazi
Risch
Authorized signatory
Limited joint signing authority (any two to sign)
Paul Fehr
Schinznach Bad
Managing member of the board
Joint signing authority (any two to sign)
Anna Gyr
Lupfig
Authorized signatory
Limited joint signing authority (any two to sign)
Alexander Jecker
Holzhäusern ZG
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Linder
Schinznach Bad
Authorized signatory
Limited joint signing authority (any two to sign)
Hartmut Pack
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Johanna Wolf
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Beatrice Bill-Wyss
Zürich
General manager
Joint signing authority (any two to sign)
Dr. Ropohl
Wallisellen
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Rüdisüli
Rapperswil-Jona
General manager
Joint signing authority (any two to sign)
Peter Peiler
Bäretswil
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2860 | 18.02.2025 | 36 | 21.02.2025 | 1006263716 |
| 2 | 18752 | 05.11.2024 | 218 | 08.11.2024 | 1006173808 |
| 3 | 6669 | 17.04.2024 | 77 | 22.04.2024 | 1006014333 |
| 4 | 13206 | 23.09.2020 | 188 | 28.09.2020 | 1004987041 |
| 5 | 6237 | 08.05.2020 | 92 | 13.05.2020 | 1004888534 |
| 6 | 9401 | 02.07.2019 | 128 | 05.07.2019 | 1004668843 |
| 7 | 11220 | 02.08.2018 | 150 | 07.08.2018 | 4400969 |
| 8 | 1082 | 19.01.2018 | 16 | 24.01.2018 | 4011591 |
| 9 | 1600 | 07.02.2017 | 29 | 10.02.2017 | 3339969 |
| 10 | 11800 | 03.09.2014 | 172 | 08.09.2014 | 1703331 |
Erbringung von Dienstleistungen im medizinisch-therapeutischen Bereich, Führung der damit verbundenen Kliniken, Hotel- und Restaurationsbetriebe, insbesondere Führung des Klinikbetriebs "Meissenberg" in Zug; kann damit zusammenhängende Darlehen gewähren, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern
