Daniel Grunder
Baar
Chairperson of the board
Individual signing authority
Konrad Smolenski
Warschau
Member of the board
Joint signing authority (any two to sign)
Maciej Formanowicz
Warschau, PL
Chairperson of the board
Individual signing authority
Dr. Markus A. Frey
Zollikon
Member of the board
Individual signing authority
Hans Rogenmoser
Oberägeri
Member of the board
Individual signing authority
Magdalena Formanowicz
Ittigen
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Daniel Grunder
Neuheim
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 | 5951 | 25.03.2026 | 1006610645 | 30.03.2026 | 1006610645 |
| 2 | 474 | 11.01.2024 | 1005935296 | 16.01.2024 | 1005935296 |
| 3 | 17077 | 27.11.2020 | 1005037058 | 02.12.2020 | 1005037058 |
| 4 | 12644 | 03.09.2018 | 1004450251 | 06.09.2018 | 1004450251 |
| 5 | 12790 | 05.10.2017 | 3800169 | 10.10.2017 | 3800169 |
| 6 | 7818 | 21.06.2017 | 3601775 | 26.06.2017 | 3601775 |
| 7 | 11545 | 22.09.2015 | 2391465 | 25.09.2015 | 2391465 |
| 8 | 5556 | 06.05.2015 | 2144295 | 11.05.2015 | 2144295 |
| 9 | (Transfer seat) | (Transfer seat) |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Darlehen gewähren und aufnehmen, Garantien und andere Sicherheit leisten sowie Grundstücke erwerben, halten und veräussern.
