Renate Räder
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Berndt Räder
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Leo Landtwing
Unterägeri
Liquidator
Individual signing authority
Josef Huwyler
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Armand Ineichen
Baar
Member of the board
Joint signing authority (any two to sign)
Berndt Räder
Unterägeri
Managing member of the board
Individual signing authority
Urs Meier
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Guido Lori
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Hansjörg von Arx
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Michel
Widen
Authorized signatory
Limited joint signing authority (any two to sign)
Christoph Grünig
Oberdiessbach
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Otto Albert
Puchheim
Member of the board
Joint signing authority (any two to sign)
Urs Deflorin
Richterswil
Authorized signatory
Limited joint signing authority (any two to sign)
Richard Hermann Vögeli
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Arnoud Douw
Oberrieden
Authorized signatory
Limited joint signing authority (any two to sign)
Stefan Materne
Troidorf (DE)
Member of the board
Joint signing authority (any two to sign)
Patrick Storchenegger
Baar
Member of the board
Joint signing authority (any two to sign)
Jürg Kubli
Wädenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Suzanne Bäni-Rentsch
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Freiherr von Lüdinghausen
Inning/Buch
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14228 | 16.09.2022 | 183 | 21.09.2022 | 1005566035 |
| 2 | 18834 | 23.12.2020 | 253 | 29.12.2020 | 1005061039 |
| 3 | 15214 | 29.10.2020 | 214 | 03.11.2020 | 1005013721 |
| 4 | 8240 | 28.06.2017 | 126 | 03.07.2017 | 3617415 |
| 5 | 454 | 11.01.2016 | 9 | 14.01.2016 | 2595219 |
| 6 | 16624 | 13.12.2013 | 245 | 18.12.2013 | 1244523 |
| 7 | 7709 | 18.06.2012 | 119 | 21.06.2012 | 6728220 |
| 8 | 12252 | 13.09.2011 | 180 | 16.09.2011 | 6338466 |
| 9 | 2939 | 26.02.2010 | 44 | 04.03.2010 | 25/5523926 |
| 10 | 14001 | 18.08.2009 | 162 | 24.08.2009 | 22/5210730 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
