Bruno Tringaniello
Baar
Member of the board
Joint signing authority (any two to sign)
Luciano Bandini
Schönenbuch
Having right to sign
Joint signing authority (any two to sign)
Thomas Akinci
Zug
Chairperson of the board
Individual signing authority
Thomas Akinci
Aarburg
Chairperson of the board
Joint signing authority (any two to sign)
Marie Diem
Zürich
Member of the board
Joint signing authority (any two to sign)
Eugen Fritschi
Zollikon
Member of the board
Joint signing authority (any two to sign)
Viktor Diem
Rotkreuz
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 | 3400 | 18.02.2026 | 1006576833 | 23.02.2026 | 1006576833 |
| 2 | 10216 | 18.06.2024 | 1006063565 | 21.06.2024 | 1006063565 |
| 3 | 9976 | 27.05.2021 | 1005200247 | 01.06.2021 | 1005200247 |
| 4 | R11576 | 09.09.2016 | 3053937 | 14.09.2016 | 3053937 |
| 5 | 11352 | 05.09.2016 | 3044719 | 08.09.2016 | 3044719 |
| 6 | 4040 | 31.03.2015 | 2081219 | 07.04.2015 | 2081219 |
| 7 | 2972 | 06.03.2015 | 2035785 | 11.03.2015 | 2035785 |
| 8 | 14966 | 10.11.2011 | 6416874 | 15.11.2011 | 6416874 |
| 9 | 2834 | 25.02.2011 | 6058400 | 02.03.2011 | 6058400 |
| 10 | 18078 | 10.12.2010 | 5942012 | 16.12.2010 | 5942012 |
Handel mitsowie Verkauf von Liegenschaften, deren Erwerb, Verwaltung, Renovation sowie Vermietung im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten