Klaus-Michael Kühne
Schindellegi
Individual signing authority
Tobias Kunz
Egg
General manager
Joint signing authority (any two to sign)
Thomas Staehelin
Vitznau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mika Liitola
Rüschlikon
Joint signing authority (any two to sign)
Andreas Rittstieg
Hamburg, DE
Member of the board
Without signing authority
Jörg Wolle
Erlenbach
Member of the board
Without signing authority
John Yeboah
Galgenen
Joint signing authority (any two to sign)
Carsten Knobel
Hilden, DE
Member of the board
Without signing authority
Dominik De Daniel
Herrliberg
General manager
Joint signing authority (any two to sign)
Sascha Braun
Adliswil
Joint signing authority (any two to sign)
Karl Gernandt
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Staehelin
Riehen
Sole member of the board
Individual signing authority
Kurt Gubler
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Adrian Keller
Zollikon
Member of the board
Joint signing authority (any two to sign)
Carolina Müller
Ebmatingen
Member of the board
Joint signing authority (any two to sign)
Kurt von Storch
Köln
Member of the board
Joint signing authority (any two to sign)
Peter Spuhler
Weiningen TG
Member of the board
Joint signing authority (any two to sign)
Karl Gernandt
Hamburg
Managing member of the board
Joint signing authority (any two to sign)
Wolfgang Peiner
Hamburg
Member of the board
Joint signing authority (any two to sign)
Dr. Stefan Armonat
Feusisberg
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8645 | 19.12.2025 | 1006523955 | 24.12.2025 | 1006523955 |
| 2 | 3513 | 06.06.2024 | 1006053440 | 11.06.2024 | 1006053440 |
| 3 | 2417 | 19.04.2024 | 1006016495 | 24.04.2024 | 1006016495 |
| 4 | 1430 | 04.03.2024 | 1005979770 | 07.03.2024 | 1005979770 |
| 5 | 5004 | 04.09.2023 | 1005832868 | 07.09.2023 | 1005832868 |
| 6 | 3683 | 27.06.2023 | 1005782815 | 30.06.2023 | 1005782815 |
| 7 | 2913 | 19.05.2023 | 1005752601 | 24.05.2023 | 1005752601 |
| 8 | 937 | 13.02.2023 | 1005679982 | 16.02.2023 | 1005679982 |
| 9 | 11 | 02.01.2023 | 1005644388 | 05.01.2023 | 1005644388 |
| 10 | 5664 | 06.10.2022 | 1005580303 | 11.10.2022 | 1005580303 |
Die Gesellschaft bezweckt den Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Sie kann auch Liegenschaften erwerben, verwalten, vermieten und veräussern. Die Gesellschaft verfolgt ihren Zweck als wirtschaftlich selbständiges, privates Familienunternehmen.