Dieter Rips
Unteriberg
Limited joint signing authority (any two to sign)
Gabrielle Steiner
Unteriberg
Limited joint signing authority (any two to sign)
Daniel Läubli
Horgen
Limited joint signing authority (any two to sign)
Thomas Geiser
Schübelbach
Limited joint signing authority (any two to sign)
Arthur Gilg
Glarus Nord
Limited joint signing authority (any two to sign)
Urs Angst
Rüdlingen
Member of the board
Joint signing authority (any two to sign)
Fabian Meister
Wollerau
Chairperson of the board
Individual signing authority
Heinrich Meister
Wollerau
Chairperson of the board
Individual signing authority
Theodor Meister
Wollerau
Managing member of the board
Individual signing authority
Werner Sprenger
Meilen
Member of the board + secretary
Individual signing authority
Erich Tschumi
Wollerau
Limited joint signing authority (any two to sign)
Rolf Wannemacher
Kilchberg ZH
Limited joint signing authority (any two to sign)
Marcel Nydegger
Wädenswil
Limited joint signing authority (any two to sign)
Karl Corpataux
Unterägeri
Limited joint signing authority (any two to sign)
Arnold Sulger Büel
Zürich
Limited joint signing authority (any two to sign)
Roland Pfister
Reichenburg
Limited joint signing authority (any two to sign)
Rolf Oetiker
Thalwil
Limited joint signing authority (any two to sign)
Silvio Daldini
Kilchberg ZH
Limited joint signing authority (any two to sign)
Gabrielle Steiner
Wollerau
Limited joint signing authority (any two to sign)
Patrick Limacher
Schindellegi
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5657 | 06.09.2024 | 176 | 11.09.2024 | 1006126900 |
| 2 | 6098 | 24.10.2023 | 209 | 27.10.2023 | 1005870588 |
| 3 | 5113 | 02.09.2020 | 173 | 07.09.2020 | 1004972924 |
| 4 | 2786 | 20.05.2019 | 99 | 23.05.2019 | 1004636585 |
| 5 | 5649 | 06.11.2017 | 218 | 09.11.2017 | 3859383 |
| 6 | 4463 | 25.08.2014 | 165 | 28.08.2014 | 1685433 |
| 7 | 5110 | 27.09.2012 | 191 | 02.10.2012 | 6871794 |
| 8 | 4047 | 24.07.2012 | 145 | 27.07.2012 | 6787410 |
| 9 | 2126 | 30.05.2008 | 107 | 05.06.2008 | 15/4507436 |
| 10 | 2200 | 08.06.2007 | 113 | 14.06.2007 | 13/3973766 |
Herstellung von Schmuck, Bijouteriewaren und verwandten Produkten; Handel mit solchen Produkten, ferner mit Edelmetallen und Edelsteinen; kann bewegliche und unbewegliche Sachen sowie immaterielle Rechte und Forderungen erwerben, verwalten und verwerten, Finanzgeschäfte abwickeln und sich an anderen Gesellschaften beteiligen.
