Ralph Buchholz
Herrliberg
Präsident
Joint signing authority (any two to sign)
Milan Trusik
Wallisellen
Joint signing authority (any two to sign)
Susanne Buchholz-Spillmann
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Klaus Buchholz
Siegsdorf
Chairperson of the board
Individual signing authority
Peter Murbach
Oberwil BL
Member of the board + general manager
Individual signing authority
Peter Frech
Flüh SO
Member of the board
Joint signing authority (any two to sign)
Peter Grote
Allschwil
Member of the board
Joint signing authority (any two to sign)
Ralph Buchholz
Zürich
Individual signing authority
Peter Grote
Basel
Member of the board
Joint signing authority (any two to sign)
Michael Hoppe
Krefeld
General manager
Joint signing authority (any two to sign)
Klaus Buchholz
Siegsdorf, DE
Chairperson of the board
Joint signing authority (any two to sign)
Marc Buchholz
Zollikon Dorf
Member of the board
Joint signing authority (any two to sign)
Ralph Buchholz
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Susanne Buchholz
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Peter Murbach
Basel
Member of the board
Joint signing authority (any two to sign)
Frederic Tobien
Küsnacht ZH
Joint signing authority (any two to sign)
Kurz Sumhammer
Laa an der THaya
Member of the board
Individual signing authority
Kurt
Laa an der THaya
Member of the board
Joint signing authority (any two to sign)
Jens Volllstedt
Gjern
Secretary (non-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 | 848 | 03.02.2026 | 1006562165 | 06.02.2026 | 1006562165 |
| 2 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt das Halten von Beteiligungen an anderen Unternehmen im In- und Ausland, die Finanzierung von Unternehmen, das Liquiditäts- und Fremdwährungsmanagement, sowie die Absicherung von Finanzgeschäften. Die Gesellschaft kann alle kaufmännischen und finanziellen Geschäfte tätigen, welche direkt oder indirekt mit dem vorerwähnten Gesellschaftszweck zusammenhängen sowie alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen und Zweigniederlassungen errichten.
