Michael Ringier
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Christiane Kofler
München, DE
Member of the board
Without signing authority
Marc Walder
Küsnacht
Joint signing authority (any two to sign)
Claudio Cisullo
Oberwil-Lieli
Member of the board
Without signing authority
Uli Sigg
Mauensee
Vice-chairperson of the board
Joint signing authority (any two to sign)
Felix Oberholzer
Cambridge, US
Member of the board
Without signing authority
Lukas Gähwiler
Langnau am Albis
Member of the board
Without signing authority
Alexander Theobald
Baden
Joint signing authority (any two to sign)
Annabella Regina Bassler
Zollikon
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Hans Ringier
Zofingen
Member of the board
Individual signing authority
Michael Ringier
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Michael Ringier
Kusnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Evelyn Lingg
Zürich
Member of the board
Joint signing authority (any two to sign)
Annette Ringier
Uitikon
Member of the board
Joint signing authority (any two to sign)
Martin Werfeli
Brittnau
General manager
Joint signing authority (any two to sign)
Gustav Grisard
Riehen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Oskar Frei
Wollerau
Member of the board
Joint signing authority (any two to sign)
Jan Fröshaug
Kopenhagen (DK)
Member of the board
Without signing authority
Hans-Olaf Henkel
Konstanz
Member of the board
Without signing authority
Uli Sigg
Hergiswil NW
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 | 12113 | 22.11.2018 | 230 | 27.11.2018 | 1004506951 |
| 2 | 11969 | 20.11.2018 | 228 | 23.11.2018 | 1004504816 |
| 3 | 10422 | 10.10.2018 | 199 | 15.10.2018 | 1004476736 |
| 4 | 10914 | 01.11.2017 | 215 | 06.11.2017 | 3851783 |
| 5 | 9769 | 28.09.2017 | 191 | 03.10.2017 | 3786241 |
| 6 | 10342 | 31.10.2016 | 214 | 03.11.2016 | 3143237 |
| 7 | 1153 | 29.01.2016 | 23 | 03.02.2016 | 2636647 |
| 8 | 388 | 11.01.2016 | 9 | 14.01.2016 | 2596761 |
| 9 | 9710 | 13.10.2015 | 201 | 16.10.2015 | 2430049 |
| 10 | 6883 | 11.07.2013 | 135 | 16.07.2013 | 979443 |
Halten von Beteiligungen an anderen Gesellschaften; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
