Richard Gander
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Simon Gander
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Lussi
Baar
Having right to sign
Joint signing authority (any two to sign)
Christian Bernhard Paul Hauswirth
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Sebastian Meier
Hagendorn
Member of the board
Joint signing authority (any two to sign)
Niklaus Brander-Lustenberger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Klaus Mühlemann
Sins
Deputy manager
Joint signing authority (any two to sign)
Franz Zemp
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Lustenberger
Villars-sur-Glâne
Chairperson of the board
Joint signing authority (any two to sign)
Victor M. Lustenberger
Luzern
Member of the board
Joint signing authority (any two to sign)
Walter Roder
Unterägeri
Managing member of the board
Joint signing authority (any two to sign)
Martin Schneider
Affoltern am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Tschirren
Marly
Member of the board
Joint signing authority (any two to sign)
Robert Bühler
Walterswil
Authorized signatory
Limited joint signing authority (any two to sign)
Roland Bochsler
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Aggeler
St. Margarethen
Member of the board
Joint signing authority (any two to sign)
Daniel Baumgartner
Meggen
Authorized signatory
Limited joint signing authority (any two to sign)
Simon Gander
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Walter Tschirren
Oberhofen am Thunersee
Member of the board
Joint signing authority (any two to sign)
Christian Holzer
Wittnau
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 | 23021 | 12.12.2025 | 1006515843 | 17.12.2025 | 1006515843 |
| 2 | 11494 | 26.06.2025 | 1006371166 | 01.07.2025 | 1006371166 |
| 3 | 8669 | 13.05.2025 | 1006333655 | 16.05.2025 | 1006333655 |
| 4 | 3653 | 25.02.2025 | 1006270088 | 28.02.2025 | 1006270088 |
| 5 | 2367 | 10.02.2022 | 1005405832 | 15.02.2022 | 1005405832 |
| 6 | 14795 | 28.07.2021 | 1005262574 | 02.08.2021 | 1005262574 |
| 7 | 7320 | 03.05.2021 | 1005171335 | 06.05.2021 | 1005171335 |
| 8 | 938 | 18.01.2021 | 1005079420 | 21.01.2021 | 1005079420 |
| 9 | 919 | 19.01.2016 | 2614683 | 22.01.2016 | 2614683 |
| 10 | 2055 | 12.02.2014 | 1350209 | 17.02.2014 | 1350209 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art im In- und Ausland, insbesondere der Käsebranche; vollständige Zweckumschreibung gemäss Statuten
