Oliver Diethelm
Merenschwand
Joint signing authority (any two to sign)
Farhad Merzaie
Endingen
Joint signing authority (any two to sign)
Zorica Marinkovic
Baden
Joint signing authority (any two to sign)
Ronny Brändle
Uster
Joint signing authority (any two to sign)
Yi-Kwan Teoh
Thalwil
Joint signing authority (any two to sign)
Nicola Scampoli
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Marc Lüber
Schlatt
Member of the board
Joint signing authority (any two to sign)
Alastair Guggenbühl
Zürich
Member of the board
Individual signing authority
Markus Hugelshofer
Zürich
Member of the board
Joint signing authority (any two to sign)
Sigrid Müller-Strähler
Adligenswil
Limited signing authority (individual)
Sigrid Strähler
Adligenswil
Limited signing authority (individual)
Florian Linner
Maur
Limited joint signing authority (any two to sign)
Murat Even
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Yonca Even Guggenbühl
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael Widmer
Uster
Member of the board
Joint signing authority (any two to sign)
Martin Alfred de Quervain
Freienbach
Joint signing authority (any two to sign)
Tina Jakob
Zürich
Joint signing authority (any two to sign)
Manilay Wiesner
Meilen
Joint signing authority (any two to sign)
Martin Wittwer
Zürich
Joint signing authority (any two to sign)
Tina Jakob
Meilen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 855 | 07.01.2026 | 1006533956 | 12.01.2026 | 1006533956 |
| 2 | 42844 | 01.10.2024 | 1006145460 | 04.10.2024 | 1006145460 |
| 3 | 28613 | 10.07.2023 | 1005794277 | 13.07.2023 | 1005794277 |
| 4 | 20905 | 22.05.2023 | 1005753364 | 25.05.2023 | 1005753364 |
| 5 | 37318 | 19.09.2022 | 1005566704 | 22.09.2022 | 1005566704 |
| 6 | 29982 | 22.07.2022 | 1005529789 | 27.07.2022 | 1005529789 |
| 7 | 22473 | 03.06.2022 | 1005491104 | 09.06.2022 | 1005491104 |
| 8 | 11756 | 18.03.2022 | 1005433224 | 23.03.2022 | 1005433224 |
| 9 | 50062 | 01.12.2021 | 1005349408 | 06.12.2021 | 1005349408 |
| 10 | 42351 | 06.10.2021 | 1005309016 | 11.10.2021 | 1005309016 |
Die Gesellschaft bezweckt die Erbringung von Unternehmensdienstleistungen an verbundene Unternehmen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.
