Vittoria D'Auria
Lachen
Member of the board
Individual signing authority
Melanie Bednar
Baar
Having right to sign
Individual signing authority
Romy Wölfert
Bremen
Having right to sign
Individual signing authority
Peter Bösch
Baar
Member of the board
Joint signing authority (any two to sign)
Paul Delaoutre
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Johann Nentjes
Meierskappel
Manager
Joint signing authority (any two to sign)
Robert Vissers
Unterägeri
Manager
Joint signing authority (any two to sign)
Marco Taborelli
Wilen bei Wollerau
Manager
Joint signing authority (any two to sign)
Wim van Steenkiste
Oberägeri
Manager
Joint signing authority (any two to sign)
Oskar Vlach
Wilen
Corporate secretary
Joint signing authority (any two to sign)
Paul Delaoutre
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Metzger
Zug
Manager
Joint signing authority (any two to sign)
Michael J. Lawrence
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Urs Bopp
Hünenberg
Manager
Joint signing authority (any two to sign)
Roland von Moos
Küssnacht
Manager
Joint signing authority (any two to sign)
Brian McIntyre
Thalwil
Manager
Joint signing authority (any two to sign)
Mark Jennings
Walchwil
Manager
Joint signing authority (any two to sign)
Robin Barraclough
Merlischachen
Manager
Joint signing authority (any two to sign)
Rico Fallegger
Steinhausen
Manager
Joint signing authority (any two to sign)
Roger Hirt
Boniswil
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 516 | 09.01.2026 | 1006538172 | 14.01.2026 | 1006538172 |
| 2 | 3238 | 20.02.2025 | 1006266510 | 25.02.2025 | 1006266510 |
| 3 | 8839 | 27.05.2024 | 1006043798 | 30.05.2024 | 1006043798 |
| 4 | 3856 | 01.03.2024 | 1005978743 | 06.03.2024 | 1005978743 |
| 5 | 19120 | 28.11.2023 | 1005898756 | 01.12.2023 | 1005898756 |
| 6 | 9119 | 13.06.2023 | 1005770361 | 16.06.2023 | 1005770361 |
| 7 | 10924 | 31.05.2021 | 1005205022 | 03.06.2021 | 1005205022 |
| 8 | 17080 | 27.11.2020 | 1005037061 | 02.12.2020 | 1005037061 |
| 9 | 14737 | 16.10.2019 | 1004741493 | 21.10.2019 | 1004741493 |
| 10 | 10352 | 18.07.2019 | 1004682049 | 23.07.2019 | 1004682049 |
Herstellung von Lebens- und Futtermitteln sowie Handel mit Waren verschiedener Art, insbesondere Lebens- und Futtermitteln; vollständige Zweckumschreibung gemäss Statuten
