Stephanie Fuhrer
Basel
Member of the management board
Joint signing authority (any two to sign)
Pascal Schwendener
Zürich
Member of the management board
Joint signing authority (any two to sign)
Franz-Friedrich Müller
Offenburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Andrin Hofmann
Nenzlingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrick Scheurwater
Schübelbach
Delegierter und geschäftsführer
Joint signing authority (any two to sign)
Niklaus Knüsel
Hittnau
Chairperson of the board
Joint signing authority (any two to sign)
Robert Bühler
Mettmenstetten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Marc Roduit
Fully
Member of the board
Joint signing authority (any two to sign)
Hellwardt de Boer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Carlo Magri
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Guido Curiger
Bäch SZ
Manager
Joint signing authority (any two to sign)
Michele Vela
Baden
Limited joint signing authority (any two to sign)
François Chaudet
Perroy
Member of the board
Joint signing authority (any two to sign)
Rolf Moser
Arbon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Sutter
Aristau
Manager
Joint signing authority (any two to sign)
Christine Keiser-Okle
Zollikerberg
Limited joint signing authority (any two to sign)
Ralph Schmitz-Dräger
Zollikon
Member of the board
Koll. zu 2
Fritz Frohofer
Stettlen
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Reichlin
Stans
Member of the board
Joint signing authority (any two to sign)
Jürg Rückert
Wädenswil
Chairperson 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 | 237 | 12.01.2026 | 1006539317 | 15.01.2026 | 1006539317 |
| 2 | 4787 | 17.07.2025 | 1006390895 | 22.07.2025 | 1006390895 |
| 3 | 4440 | 04.07.2025 | 1006379434 | 09.07.2025 | 1006379434 |
| 4 | 546 | 23.01.2025 | 1006240017 | 28.01.2025 | 1006240017 |
| 5 | 4051 | 26.06.2024 | 1006071269 | 01.07.2024 | 1006071269 |
| 6 | 447 | 19.01.2024 | 1005942569 | 24.01.2024 | 1005942569 |
| 7 | 4599 | 11.08.2023 | 1005817444 | 16.08.2023 | 1005817444 |
| 8 | 3429 | 10.06.2022 | 1005495929 | 15.06.2022 | 1005495929 |
| 9 | 756 | 03.02.2021 | 1005094328 | 08.02.2021 | 1005094328 |
| 10 | 1455 | 06.03.2020 | 1004849730 | 11.03.2020 | 1004849730 |
Erbringung von Dienstleistungen zur Verbesserung der Wertschöpfung ihrer Aktionäre und der Wertschöpfung von Unternehmen des Detailhandels; kann sich an anderen Unternehmen beteiligen.