René Camenzind
Brunnen
Chairperson of the board
Individual signing authority
Mario Camenzind
Ingenbohl
Member of the board
Individual signing authority
Dr. Giacomini
Schwyz
Member of the board
Joint signing authority (any two to sign)
Kurt Reichlin
Zug
Member of the board
Individual signing authority
Markus Schuler
Schwyz
General manager
Individual signing authority
Mario Camenzind
Brunnen
Member of the board
Individual signing authority
Mario Camenzind
Cham
Member of the board
Individual signing authority
Sergio Giacomini
Brunnen
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 | 5487 | 27.09.2022 | 190 | 30.09.2022 | 1005572600 |
| 2 | 1847 | 07.04.2017 | 72 | 12.04.2017 | 3464721 |
| 3 | 3770 | 10.09.2008 | 179 | 16.09.2008 | 15/4653388 |
| 4 | 2696 | 02.07.2008 | 130 | 08.07.2008 | 16/4562768 |
| 5 | 2236 | 11.06.2007 | 114 | 15.06.2007 | 15/3976144 |
| 6 | 3421 | 09.10.2006 | 199 | 13.10.2006 | 10/3592224 |
| 7 | 1989 | 19.09.2000 | 191 | 02.10.2000 | 6713 |
Erwerb, Halten und Veräusserung von Grundstücken sowie Verwaltung von Immobilien; kann Beteiligungen erwerben und verwalten sowie Liegenschaften erwerben, verwalten und veräussern.
