Minying Shen
Gonderange, LU
Chairperson of the board
Individual signing authority
Gion Huonder
Muri
Member of the board
Individual signing authority
Frank Tischler
Köln
Chairperson of the board
Individual signing authority
Gion Huonder
Rottenschwil
Member of the board
Individual signing authority
Alexander Semenov
Küsnacht
Member of the board
Individual signing authority
Alexander Semenov
Küsnacht
Member of the board
Individual signing authority
Gion Huonder
Sumvitg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3547 | 19.02.2026 | 1006578096 | 24.02.2026 | 1006578096 |
| 2 | B19401 | 24.10.2025 | 1006470084 | 29.10.2025 | 1006470084 |
| 3 | 5310 | 20.03.2025 | 1006290725 | 25.03.2025 | 1006290725 |
| 4 | 4352 | 06.03.2025 | 1006278657 | 11.03.2025 | 1006278657 |
| 5 | 21945 | 15.12.2021 | 1005361429 | 20.12.2021 | 1005361429 |
| 6 | R18375 | 16.12.2019 | 1004787898 | 19.12.2019 | 1004787898 |
| 7 | 17986 | 10.12.2019 | 1004782707 | 13.12.2019 | 1004782707 |
| 8 | 9130 | 25.06.2018 | 4321271 | 28.06.2018 | 4321271 |
| 9 | 12273 | 26.09.2017 | 3780571 | 29.09.2017 | 3780571 |
| 10 | 2843 | 24.02.2016 | 2692887 | 29.02.2016 | 2692887 |
Halten von Beteiligungen, Investitionen in Infrastrukturen und Financial Leasing; vollständige Zweckumschreibung gemäss Statuten.
