Petra Tritschler-Klein
Zollikon
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Gunther Harnisch
Buchs
Limited joint signing authority (any two to sign)
Elisabeth Labadie
Zürich
Member of the board
Joint signing authority (any two to sign)
Verdo Holding- und Verwaltungs AG
Chur
Partner
Without signing authority
Max Rudin
Allschwil
General manager
Joint signing authority (any two to sign)
Ida Wunderli
Horgen
Limited joint signing authority (any two to sign)
Arnim Kettner
Paris, FR
Manager
Joint signing authority (any two to sign)
Rudolf Hurni
Bouveret (Port-Valais)
Member of the board
Joint signing authority (any two to sign)
Elisabeth Walti
Zürich
Manager
Joint signing authority (any two to sign)
Elisabeth Walti
Neerach
Manager
Joint signing authority (any two to sign)
Elisabeth Labadie
Neerach
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 | 1938 | 09.04.2020 | 73 | 16.04.2020 | 1004872003 |
| 2 | 4334 | 02.09.2019 | 171 | 05.09.2019 | 1004710030 |
| 3 | 5274 | 20.11.2018 | 228 | 23.11.2018 | 1004504740 |
| 4 | 3576 | 21.08.2017 | 163 | 24.08.2017 | 3713213 |
| 5 | 1925 | 19.05.2014 | 98 | 22.05.2014 | 1516905 |
| 6 | 1767 | 30.03.2009 | 65 | 03.04.2009 | 9/4957520 |
| 7 | 1236 | 24.04.2007 | 82 | 30.04.2007 | 7/3907664 |
| 8 | 3774 | 20.12.2004 | 251 | 24.12.2004 | 10/2607742 |
| 9 | 3800 | 18.12.2001 | 249 | 24.12.2001 | 10154 |
| 10 | 1900 | 26.06.2001 | 125 | 02.07.2001 | 4977 |
Erwerb und Verwaltung von Beteiligungen an Unternehmungen im In- und Ausland; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen sowie Grundeigentum erwerben, verwalten und veräussern und kann Finanzierungsgeschäfte aller Art durchführen sowie Immaterialgüterrechte erwerben, verwalten und verwerten.
