Oliver Vogel
Jonen
Member of the board
Joint signing authority (any two to sign)
Pierre Tannaz
Gambarogno
Chairperson of the board
Individual signing authority
Martin Hütte
Küssnacht
Member of the board
Individual signing authority
Herbert Kahlich
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hanns Peter Haber
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Petra Ducksch
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniel Zimmermann
Dierikon
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 | 5909 | 27.03.2025 | 63 | 01.04.2025 | 1006296919 |
| 2 | B14182 | 03.10.2019 | B194 | 08.10.2019 | 1004732573 |
| 3 | 861 | 18.01.2019 | 15 | 23.01.2019 | 1004548686 |
| 4 | 1400 | 25.01.2018 | 20 | 30.01.2018 | 4023299 |
| 5 | 16297 | 15.12.2017 | 247 | 20.12.2017 | 3944469 |
| 6 | 13843 | 30.10.2017 | 213 | 02.11.2017 | 3846405 |
| 7 | 8424 | 08.07.2015 | 132 | 13.07.2015 | 2265235 |
| 8 | 8656 | 30.06.2014 | 126 | 03.07.2014 | 1592125 |
| 9 | 630 | 16.01.2014 | 13 | 21.01.2014 | 1297811 |
| 10 | 10671 | 06.08.2013 | 152 | 09.08.2013 | 1021195 |
Kauf und Verkauf sowie Halten und Verwalten von Beteiligungen an Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
