Patrik Schenkel
Eschenbach
Member of the board
Joint signing authority (any two to sign)
Reto Schenkel
Cham
Member of the board
Joint signing authority (any two to sign)
Hans Schenkel
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Hans Peter Schenkel
Allenwinden
Member of the board
Individual signing authority
Geert De Groot
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Verena Schenkel
Allenwinden
Member of the board
Joint signing authority (any two to sign)
Albert Bienz
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Renato Florio
Richterswil
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Vetter
Schindellegi
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Reber
Adligenswil
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 | 5512 | 19.03.2026 | 1006604931 | 24.03.2026 | 1006604931 |
| 2 | 8591 | 10.06.2022 | 1005496020 | 15.06.2022 | 1005496020 |
| 3 | 6650 | 21.04.2021 | 1005159406 | 26.04.2021 | 1005159406 |
| 4 | 388 | 09.01.2020 | 1004803920 | 14.01.2020 | 1004803920 |
| 5 | 5746 | 24.04.2019 | 1004618890 | 29.04.2019 | 1004618890 |
| 6 | 15282 | 16.11.2011 | 6424726 | 21.11.2011 | 6424726 |
| 7 | 17913 | 07.12.2010 | 5936606 | 13.12.2010 | 5936606 |
| 8 | 9948 | 02.07.2010 | 5716930 | 08.07.2010 | 5716930 |
| 9 | 8769 | 20.07.2006 | 3483240 | 26.07.2006 | 3483240 |
| 10 | 9846 | 24.09.2004 | 2472322 | 30.09.2004 | 2472322 |
Erbringung von Dienstleistungen aller Art, insbesondere Ausüben von Beratungstätigkeiten in den Bereichen Marketing, Finanzen und Administration für die Gruppengesellschaften; vollständige Zweckumschreibung gemäss Statuten
