Francesco Castellazzi
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Feusisberg
Secretary
Joint signing authority (any two to sign)
Alexander Cornelius Breuer
Walchwil
Corporate secretary
Joint signing authority (any two to sign)
Robin Bolli
Wollerau
Member of the board
Joint signing authority (any two to sign)
Robin Christoph Bolli
Freienbach
Member of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Freienbach
Member of the board
Joint signing authority (any two to sign)
Tamara Schläpfer
Freienbach
Member 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 | 2901 | 18.02.2025 | 36 | 21.02.2025 | 1006263757 |
| 2 | 18495 | 16.11.2023 | 226 | 21.11.2023 | 1005889824 |
| 3 | 15569 | 11.08.2021 | 157 | 16.08.2021 | 1005271425 |
| 4 | 15353 | 02.11.2020 | 216 | 05.11.2020 | 1005015727 |
| 5 | 13228 | 23.09.2020 | 188 | 28.09.2020 | 1004987063 |
| 6 | 7488 | 28.05.2019 | 105 | 03.06.2019 | 1004642840 |
| 7 | 2314 | 14.02.2019 | 34 | 19.02.2019 | 1004569738 |
| 8 | 1681 | 31.01.2018 | 24 | 05.02.2018 | 4034797 |
| 9 | 8577 | 27.06.2014 | 125 | 02.07.2014 | 1587231 |
| 10 | 1558 | 04.02.2014 | 26 | 07.02.2014 | 1334301 |
Errichten, Erwerb, Halten sowie Verwaltung und Finanzierung von Beteiligungen an Gesellschaften und Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
