Andreas Stöckli
Biel-Benken
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Egger
Zürich
Member of the board
Joint signing authority (any two to sign)
Roger Kündig
Wettswil am Albis
General manager
Joint signing authority (any two to sign)
Attila Bóka
Wettingen
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Gut
Hedingen
Authorized signatory
Limited joint signing authority (any two to sign)
Pascal Schürch
Ettingen
Authorized signatory
Limited joint signing authority (any two to sign)
Moritz Becker
Ottersberg, DE
Member of the board
Joint signing authority (any two to sign)
Hardy Fetzer
Ramsen
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Gubler
Risch
Chairperson of the board general manager
Individual signing authority individual signing authority
Elisabeth Gubler
Risch
Member of the board
Individual signing authority
Jürgen Osmers
New York
Member of the board
Joint signing authority (any two to sign)
Hans Grosskopf
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
Thomas Buchle
Sattel
Authorized signatory
Limited signing authority (individual)
Cyrill Escher
Dürnten
Member of the board
Joint signing authority (any two to sign)
Peter Rutishauser
Emmenbrücke
Authorized signatory
Limited signing authority (individual)
Ernst Métry
Sins
Authorized signatory
Limited signing authority (individual)
Rolf Gubler
Küssnacht am Rigi
Chairperson of the board general manager
Individual signing authority individual signing authority
Cyrill Escher
Zollikon
Member of the board
Joint signing authority (any two to sign)
Roger Kündig
Bonstetten
Authorized signatory
Limited signing authority (individual)
Carsten Schröter
Leer
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 | 21222 | 20.11.2025 | 1006493824 | 25.11.2025 | 1006493824 |
| 2 | 14925 | 04.09.2024 | 1006124898 | 09.09.2024 | 1006124898 |
| 3 | 1283 | 24.01.2024 | 1005946310 | 29.01.2024 | 1005946310 |
| 4 | 12361 | 02.08.2023 | 1005810991 | 07.08.2023 | 1005810991 |
| 5 | 7142 | 08.05.2023 | 1005743846 | 11.05.2023 | 1005743846 |
| 6 | 18986 | 23.12.2019 | 1004795162 | 30.12.2019 | 1004795162 |
| 7 | 5091 | 10.04.2018 | 4170161 | 13.04.2018 | 4170161 |
| 8 | R4191 | 21.03.2018 | 4134009 | 26.03.2018 | 4134009 |
| 9 | 3105 | 28.02.2018 | 4091035 | 05.03.2018 | 4091035 |
| 10 | 16197 | 14.12.2017 | 3940867 | 19.12.2017 | 3940867 |
Besorgung nationaler und internationaler Transporte auf dem Land-, See- und Luftweg sowie Handel mit Gütern aller Art; vollständige Zweckumschreibung gemäss Statuten.
