Urs Kaufmann
Sursee
Member of the board
Joint signing authority (any two to sign)
Renato Walker
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Peter Müller
Knutwil
Managing member of the board
Joint signing authority (any two to sign)
Hans Akeret
Winterthur
Einziges mitglied
Individual signing authority
Beat Reinhart
Winterthur
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Andreas Etzweiler
Nottwil
Joint signing authority (any two to sign)
Anton Retsch
Rothenburg
Joint signing authority (any two to sign)
Alfred Egg
Dägerlen
Member
Joint signing authority (any two to sign)
Robert Fechtig
Zürich
Member
Joint signing authority (any two to sign)
Markus Wyss
Brütten
Member
Joint signing authority (any two to sign)
Ferdinand Zuppinger
Winterthur
Member
Joint signing authority (any two to sign)
Marcel Süsskind
Kehrsatz
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Felix Lanz
Solothurn
Member
Joint signing authority (any two to sign)
Peter Keller
Buchrain
Joint signing authority (any two to sign)
Mario Luzzatto
Buchrain
Joint signing authority (any two to sign)
Andreas Etzweiler
Hergiswil NW
General manager
Joint signing authority (any two to sign)
Benedikt Gschwend
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Rainer Schellenberg
Winterthur
President
Joint signing authority (any two to sign)
Krunoslava Janjic
Winterthur
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Alfred Egger
Dägerlen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3629 | 27.04.2023 | 84 | 02.05.2023 | 1005736584 |
| 2 | 8593 | 08.09.2021 | 177 | 13.09.2021 | 1005289693 |
| 3 | 1173 | 07.02.2019 | 29 | 12.02.2019 | 1004564276 |
| 4 | 7960 | 02.11.2015 | 215 | 05.11.2015 | 2464237 |
| 5 | 41 | 05.01.2015 | 4 | 08.01.2015 | 1916945 |
| 6 | 2919 | 01.05.2014 | 86 | 06.05.2014 | 1486165 |
| 7 | 2594 | 16.04.2013 | 75 | 19.04.2013 | 7156138 |
| 8 | 6206 | 06.08.2010 | 155 | 12.08.2010 | 9/5768282 |
| 9 | 647 | 22.01.2010 | 19 | 28.01.2010 | 12/5464236 |
| 10 | R1712 | 24.02.2009 | R41 | 02.03.2009 | 11/4904718 |
Erbringung von Dienstleistungen auf dem Gebiet der Arbeits- und Prozesssicherheit; Aufnahme und Gewährung von Darlehen sowie Stellung von Garantien und anderen Sicherheiten; Erwerb, Verwaltung, Belastung oder Veräusserung von Liegenschaften; Erwerb, Verwaltung und Verkauf von Immaterialgüterrechten, Lizenzen und Wertschriften; Beteiligungen.
