Stephan Rogger
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Curdin Conrad
Abtwil
Having right to sign
Joint signing authority (any two to sign)
Stephan Müller
Baar
Authorised to sign
Joint signing authority (any two to sign)
Alfred Gantner
Meggen
Chairperson of the board
Individual signing authority
Cornelia Gantner
Meggen
Member of the board
Individual signing authority
Saraja Gantner
Zürich
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 | 10071 | 22.05.2026 | 1006660798 | 28.05.2026 | 1006660798 |
| 2 | 9344 | 12.05.2026 | 1006652555 | 18.05.2026 | 1006652555 |
| 3 | 5488 | 24.03.2025 | 1006293044 | 27.03.2025 | 1006293044 |
| 4 | 3398 | 06.03.2020 | 1004849782 | 11.03.2020 | 1004849782 |
| 5 | 8433 | 17.06.2019 | 1004655802 | 20.06.2019 | 1004655802 |
| 6 | 5583 | 18.04.2019 | 1004616935 | 25.04.2019 | 1004616935 |
| 7 | 7453 | 24.05.2018 | 4254557 | 29.05.2018 | 4254557 |
| 8 | 987 | 18.01.2018 | 4008323 | 23.01.2018 | 4008323 |
| 9 | 16852 | 27.12.2017 | 3964471 | 03.01.2018 | 3964471 |
| 10 | R4967 | 14.04.2016 | 2786677 | 19.04.2016 | 2786677 |
Erwerb, Verwaltung und Veräusserung von Liegenschaften sowie anderen Anlagen und Beteiligungen; vollständige Zweckumschreibung gemäss Statuten