Nico Buchs
Zürich
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Alexander Lüthi
Bern
Member of the board + member of the management board
Joint signing authority (any two to sign)
Hans Blumer
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Kappeler
Hombrechtikon
Member of the board
Joint signing authority (any two to sign)
Rolf Schneider
Dübendorf
Limited joint signing authority (any two to sign)
Olivier Tödtli
Luzern
Limited joint signing authority (any two to sign)
Marco Jörg
Mettmenstetten
Member of management
Joint signing authority (any two to sign)
Werner Flütsch
Bubikon
Limited joint signing authority (any two to sign)
René Schwarzmann
Bubikon
Member of the board
Joint signing authority (any two to sign)
Klara Dettling
Herrliberg
Limited joint signing authority (any two to sign)
Klara Dettling
Zürich
Limited joint signing authority (any two to sign)
Werner Flütsch
Uster
Limited joint signing authority (any two to sign)
Hans Blumer
Quarten
Chairperson of the board
Joint signing authority (any two to sign)
Dean Schneider
Dübendorf
Limited joint signing authority (any two to sign)
Rolf Schneider
Vaduz
Member of the board + manager
Joint signing authority (any two to sign)
Andreas Trümpler
Unterlunkhofen
Joint signing authority (any two to sign)
Thomas Otte
Horw
Member of the board
Joint signing authority (any two to sign)
Alexander Kühne
Bern
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8611 | 18.02.2026 | 1006576431 | 23.02.2026 | 1006576431 |
| 2 | 33919 | 16.08.2023 | 1005819706 | 21.08.2023 | 1005819706 |
| 3 | 41900 | 20.10.2022 | 1005589987 | 25.10.2022 | 1005589987 |
| 4 | 10801 | 11.03.2021 | 1005124575 | 16.03.2021 | 1005124575 |
| 5 | 44388 | 07.12.2018 | 1004518347 | 12.12.2018 | 1004518347 |
| 6 | 28628 | 09.08.2018 | 4413181 | 14.08.2018 | 4413181 |
| 7 | 20394 | 08.06.2018 | 4286165 | 13.06.2018 | 4286165 |
| 8 | 39822 | 15.11.2017 | 3878371 | 20.11.2017 | 3878371 |
| 9 | 39612 | 07.11.2016 | 3154301 | 10.11.2016 | 3154301 |
| 10 | 44526 | 17.12.2015 | 2556361 | 22.12.2015 | 2556361 |
Die Gesellschaft bezweckt Unternehmensberatung und Vermittlungsleistungen; Erwerb, Veräusserung, Verwaltung und Vermittlung von Beteiligungen an andern Gesellschaften jeder Art im In- und Ausland sowie Gründung und Geschäftsführung von solchen Gesellschaften; Erwerb, Veräusserung, Vermittlung und Verwaltung von Grundstücken jeder Art im In- und Ausland; Tätigung beliebiger Geschäfte, die mit den obgenannten Zwecken direkt oder indirekt in Verbindung stehen.
