Peter Lippuner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christof Lippuner
Zürich
Member of the board
Joint signing authority (any two to sign)
Dominik Lippuner
Grabs
Member of the board
Joint signing authority (any two to sign)
Simone Lippuner
Zollikerberg
Member of the board
Joint signing authority (any two to sign)
Martin Sulser
Weite (Wartau)
Member of the board
Joint signing authority (any two to sign)
Jean-Marie
Avry-sur-Matran
Member of the board
Joint signing authority (any two to sign)
Hans Lippuner
Grabs
Chairperson of the board
Individual signing authority
Heini Lippuner
Buchs SG
Member of the board
Individual signing authority
Ruedi Lippuner
Grabs
Member of the board
Individual signing authority
Jakob Rhyner
Buchs SG
Member of the board
Without signing authority
Burkhard Vetsch
Grabs
Limited signing authority (individual)
Adolf Kranz
Weiler
Member of the board
Joint signing authority (any two to sign)
Rudolf Ertl
Sevelen
Limited signing authority (individual)
Werner Koch
Sulz-Röthis, AT
Joint signing authority (any two to sign)
Martin Sulser
Buchs SG
Joint signing authority (any two to sign)
Peter Hoffmann
Sax (Sennwald)
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7148 | 25.06.2024 | 124 | 28.06.2024 | 1006070266 |
| 2 | 5783 | 19.05.2023 | 99 | 24.05.2023 | 1005752869 |
| 3 | 7714 | 02.07.2021 | 129 | 07.07.2021 | 1005242620 |
| 4 | 8798 | 29.09.2015 | 191 | 02.10.2015 | 2405521 |
| 5 | 3132 | 05.04.2012 | 71 | 12.04.2012 | 6634880 |
| 6 | 3346 | 25.04.2008 | 84 | 02.05.2008 | 13/4458288 |
| 7 | 2812 | 24.03.2005 | 63 | 01.04.2005 | 11/2771504 |
| 8 | 8038 | 18.11.2003 | 226 | 24.11.2003 | 10/1273942 |
| 9 | 4272 | 13.06.2002 | 116 | 19.06.2002 | 10/517348 |
| 10 | 5152 | 12.07.2001 | 137 | 18.07.2001 | 5518 |
Erwerb, Veräusserung und Verwaltung von Beteiligungen sowie Vornahme von Finanzierungsgeschäften im Rahmen der verwalteten Beteiligungen.
