Martin Ebner
Wilen
Chairperson of the board
Individual signing authority
Rosmarie Ebner
Wilen
Member of the board
Individual signing authority
Ralph Stadler
Meggen
Member of the board
Individual signing authority
Stefanie Ruckli
Wollerau
Joint signing authority (any two to sign)
Dr. Konrad Fischer
Zürich
Chairperson of the board
Individual signing authority
Kurt
Zumikon
Member of the board
Individual signing authority
Johan Björkman
Djursholm (S)
Member of the board
Individual signing authority
Philipp Achermann
St. Niklausen LU
Joint signing authority (any two to sign)
Alfred Böni
Bäch
Joint signing authority (any two to sign)
Walter Frischknecht
Wilen SZ
Joint signing authority (any two to sign)
Dr. Stadler
Zug
Joint signing authority (any two to sign)
Markus Meier
Winterthur
Joint signing authority (any two to sign)
Andreas Meyer
Zürich
Joint signing authority (any two to sign)
Kurt Schiltknecht
Zürich
Member of the board
Individual signing authority
Renata Münch
Wädenswil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6566 | 01.10.2025 | 192 | 06.10.2025 | 1006450111 |
| 2 | 2914 | 19.05.2023 | 99 | 24.05.2023 | 1005752602 |
| 3 | 7903 | 29.11.2021 | 235 | 02.12.2021 | 1005347445 |
| 4 | 1487 | 09.03.2020 | 50 | 12.03.2020 | 1004850764 |
| 5 | 5871 | 07.11.2018 | 219 | 12.11.2018 | 1004495367 |
| 6 | 3731 | 11.07.2014 | 135 | 16.07.2014 | 1616815 |
| 7 | 1510 | 18.03.2009 | 57 | 24.03.2009 | 15/4939798 |
| 8 | 894 | 09.03.2007 | 52 | 15.03.2007 | 15/3839010 |
| 9 | 1049 | 23.03.2006 | 62 | 29.03.2006 | 14/3308426 |
| 10 | 3843 | 15.12.2005 | 248 | 21.12.2005 | 16/3158338 |
Erwerb und Verkauf sowie Verwaltung von Beteiligungen im In- und Ausland; kann Grundeigentum erwerben, belasten und veräussern.
