Hans Streuli
Meilen
Member of the board
Individual signing authority
Beat Bernet
Hausen am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Peter Ruff
Russikon
Member of the board
Joint signing authority (any two to sign)
Hans Streuli
Zug
Member of the board
Joint signing authority (any two to sign)
Beat Bernet
Ebertswil
Chairperson of the board
Joint signing authority (any two to sign)
Peter Ruff
Madetswil
Member of the board
Joint signing authority (any two to sign)
François Dupertuis
Zollikon
Having right to sign
Joint signing authority (any two to sign)
Rolf Kronenberg
Buchs
Having right to sign
Joint signing authority (any two to sign)
Alexander Herzog
Zürich
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 98 | 27.05.1997 | 3533 | |
| 2 | 12655 | 08.08.2023 | 154 | 11.08.2023 | 1005814800 |
| 3 | 1629 | 01.02.2019 | 25 | 06.02.2019 | 1004559819 |
| 4 | 13788 | 27.10.2017 | 212 | 01.11.2017 | 3843355 |
| 5 | 13566 | 24.10.2017 | 209 | 27.10.2017 | 3835433 |
| 6 | 13466 | 20.10.2017 | 207 | 25.10.2017 | 3830547 |
| 7 | 2554 | 17.02.2016 | 36 | 22.02.2016 | 2680607 |
| 8 | 8564 | 04.07.2007 | 131 | 10.07.2007 | 20/4017980 |
| 9 | 6210 | 03.07.2003 | 130 | 10.07.2003 | 18/1075100 |
| 10 | 5753 | 27.06.2001 | 126 | 03.07.2001 | 5030 |
Erwerb, Besitz, Veräusserung und Verwaltung von Beteiligungen aller Art sowie Durchführung von Finanzierungen aller Art; kann Grundstücke erwerben, verwalten, belasten und veräussern, Tochtergesellschaften gründen sowie innerhalb des Konzerns Marken, Lizenzen und Patente erwerben, verwerten und veräussern
