Verena Haas
Oberrüti
Authorized signatory
Limited joint signing authority (any two to sign)
Brizio Gaetani
Walchwil
Chairperson of the board
Individual signing authority
Elionora Gaetani-Russi
Walchwil
Member of the board
Joint signing authority (any two to sign)
Hans-Jörg Frey
Forch
Member of the board
Individual signing authority
Brizio Gaetani
Au ZH
General manager
Individual signing authority
Brizio Gaetani
Au ZH
Managing member of the board
Individual signing authority
Francesco Zallio
Quattordio
Chairperson of the board
Individual signing authority
Elionora Gaetani-Russi
Au ZH
Member of the board
Without signing authority
Gina Gregorio-De Santis
Oberarth
Authorized signatory
Limited joint signing authority (any two to sign)
Patrick Gaetani
Schlieren
Authorized signatory
Limited joint signing authority (any two to sign)
Fabian Gaetani
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Patrick Gaetani
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22255 | 30.12.2024 | 2 | 06.01.2025 | 1006220893 |
| 2 | 15361 | 25.10.2019 | 210 | 30.10.2019 | 1004748191 |
| 3 | 5576 | 18.04.2019 | 79 | 25.04.2019 | 1004616928 |
| 4 | 15528 | 15.12.2015 | 246 | 18.12.2015 | 2549649 |
| 5 | 16665 | 15.12.2011 | 247 | 20.12.2011 | 6468558 |
| 6 | 12373 | 24.07.2009 | 145 | 30.07.2009 | 31/5169014 |
| 7 | 8879 | 05.06.2009 | 110 | 11.06.2009 | 32/5061066 |
| 8 | 788 | 20.01.2005 | 18 | 26.01.2005 | 18/2670066 |
| 9 | 10100 | 23.10.2003 | 208 | 29.10.2003 | 14/1235154 |
| 10 | 10569 | 13.11.2002 | 224 | 19.11.2002 | 14/734416 |
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an Unternehmen jeglicher Art; vollständige Zweckumschreibung gemäss Statuten
