Dr. Inderbitzin
Zug
Member of the board
Individual signing authority
Vanessa Frey
Uitikon
Chairperson of the board
Individual signing authority
Oskar Wellauer
Küsnacht ZH
Member of the board
Individual signing authority
Antonio Gentilini
Sonvico
Authorized signatory
Limited joint signing authority (any two to sign)
Denise Hossmann
Cadro
Authorized signatory
Limited joint signing authority (any two to sign)
Oskar Wellauer
Cadro
Member of the board
Individual signing authority
Jürg Peyer
Zürich
Member of the board
Individual signing authority
Beat Frey
Uitikon Waldegg
Chairperson of the board
Individual signing authority
Dr. Ernst Inderbitzin
Küsnacht
Member of the board
Individual signing authority
Ernst Inderbitzin
Wollerau
Member of the board
Individual signing authority
Vanessa Frey
Zürich
Member of the board
Individual signing authority
Beat Frey
Wollerau
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 63 | 04.04.1997 | 2238 | |
| 2 | 20429 | 03.12.2024 | 238 | 06.12.2024 | 1006197142 |
| 3 | 15837 | 08.11.2018 | 220 | 13.11.2018 | 1004496454 |
| 4 | 11025 | 27.07.2018 | 147 | 02.08.2018 | 4393165 |
| 5 | 12600 | 18.09.2013 | 183 | 23.09.2013 | 1090089 |
| 6 | 653 | 18.01.2011 | 16 | 24.01.2011 | 24/5999228 |
| 7 | 7667 | 13.05.2009 | 95 | 19.05.2009 | 25/5025846 |
| 8 | 16081 | 26.11.2008 | 234 | 02.12.2008 | 23/4758368 |
| 9 | 7818 | 16.06.2008 | 118 | 20.06.2008 | 23/4531322 |
| 10 | 12069 | 21.09.2007 | 187 | 27.09.2007 | 18/4129606 |
Handel und Halten sowie Finanzierung von Grundstücken und Liegenschaften sowei Beteiligungen an Immobilien- und anderen Gesellschaften; kann Tochtergesellschaften errichten
