Ulrich Straub
Zug
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Michael Hamm
Zürich
Member of the board
Individual signing authority
Roland Straub
Zug
Member of the board
Joint signing authority (any two to sign)
Uwe Brauchle
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Dieter Müller
Baar
Member of the board
Joint signing authority (any two to sign)
Hans Opprecht
Zug
Member of the board
Joint signing authority (any two to sign)
Rudolph Straub
Sils/Segl Baselgia
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bernhard Bächer
Baar
Member of the board
Joint signing authority (any two to sign)
Willi Götz
Zug
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 | 16117 | 05.09.2025 | 174 | 10.09.2025 | 1006429532 |
| 2 | 1427 | 27.01.2025 | 20 | 30.01.2025 | 1006242471 |
| 3 | 8967 | 30.06.2020 | 127 | 03.07.2020 | 1004928012 |
| 4 | 14743 | 16.10.2019 | 203 | 21.10.2019 | 1004741499 |
| 5 | 15642 | 16.12.2015 | 247 | 21.12.2015 | 2553035 |
| 6 | 14445 | 26.11.2015 | 233 | 01.12.2015 | 2511147 |
| 7 | 9152 | 13.07.2012 | 138 | 18.07.2012 | 6774096 |
| 8 | 10489 | 03.08.2011 | 151 | 08.08.2011 | 6286476 |
| 9 | 15381 | 18.10.2010 | 206 | 22.10.2010 | 19/5863984 |
| 10 | 2100 | 22.02.2005 | 41 | 28.02.2005 | 16/2719832 |
Verwaltung von Beteiligungen und Immobilien sowie Erbringung von Dienstleistungen und Beratungen in Industrie und Gewerbe; vollständige Zweckumschreibung gemäss Statuten