Nathalie Vörös
Zürich
Joint signing authority (any two to sign)
Marco Eberhard
Zürich
Member of the board
Individual signing authority
Christian Wolfer
Aeugst am Albis
Joint signing authority (any two to sign)
Timur Viskhapov
Kölliken
Joint signing authority (any two to sign)
Denise Zweifel
Rapperswil-Jona
Joint signing authority (any two to sign)
Marc Schürmann
Zürich
Chairperson of the board
Individual signing authority
Stephan Ebnöther
Meilen
Vice-chairperson of the board + general manager
Individual signing authority
Dr. Lustenberger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
André Kym
Egg
Chairperson of the board
Joint signing authority (any two to sign)
Sylvia Karpathakis
Rothrist
Limited joint signing authority (any two to sign)
Adrian Wüthrich
Baden
Limited joint signing authority (any two to sign)
Martin Eberhard
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Martin Eberhard
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Alban Haas
Sempach
Joint signing authority (any two to sign)
Patric Berg
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Schumacher
Zollikon
Member of the board
Joint signing authority (any two to sign)
Yohann Preti
Pully
Limited joint signing authority (any two to sign)
Alexander Weislein
Winkel
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12073 | 13.03.2025 | 53 | 18.03.2025 | 1006284343 |
| 2 | 32934 | 24.07.2024 | 145 | 29.07.2024 | 1006095593 |
| 3 | 12766 | 24.03.2023 | 62 | 29.03.2023 | 1005711665 |
| 4 | 46736 | 25.11.2022 | 233 | 30.11.2022 | 1005615809 |
| 5 | 34417 | 29.08.2022 | 169 | 01.09.2022 | 1005551964 |
| 6 | 49253 | 18.12.2020 | 250 | 23.12.2020 | 1005055783 |
| 7 | 14536 | 14.04.2020 | 74 | 17.04.2020 | 1004872382 |
| 8 | 1960 | 13.01.2020 | 10 | 16.01.2020 | 1004806153 |
| 9 | 48510 | 12.12.2019 | 244 | 17.12.2019 | 1004784860 |
| 10 | 40306 | 16.10.2019 | 203 | 21.10.2019 | 1004741264 |
Ausarbeitung und Umsetzung von Verkaufsförderungsmassnahmen, Veranstaltung von Anlässen, Sponsoring, Vermarktung von neuen Ideen sowie Erbringen von Marketingdienstleistungen aller Art im In- und Ausland; kann Beteiligungen an anderen Gesellschaften erwerben sowie Grundstücke und Immaterialgüter erwerben, verwalten und veräussern.
