Karl Wüthrich
Rapperswil-Jona
Liquidator
Individual signing authority
Michael Eggenschwiler
Winkel
Limited joint signing authority (any two to sign)
Armin Baltensweiler
Zürich
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Rudolf Schneiter
Riehen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Pier Barchi
Manno
Member of the board
Joint signing authority (any two to sign)
Hans Baumberger
Herisau
Member of the board
Joint signing authority (any two to sign)
Rainer Gut
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Paul Hoefliger
Lausanne
Member of the board
Joint signing authority (any two to sign)
Dr. Latscha
Zürich
Member of the board
Joint signing authority (any two to sign)
Carl Angst
Corseaux
Member of the board
Without signing authority
Pierre Arnold
Feusisberg
Member of the board
Without signing authority
René Bärtschi
Heiligenschwendi
Member of the board
Without signing authority
Marc Cappis
Pfäffikon
Member of the board
Without signing authority
Pierre-Yves Firmenich
Genthod
Member of the board
Without signing authority
Jean-Claude Gisling
Echandes
Member of the board
Without signing authority
Bénédict Hentsch
Céligny
Member of the board
Without signing authority
Carl Hidber
Zürich
Member of the board
Without signing authority
Kurt Jenny
Basel
Member of the board
Without signing authority
Max Kühne
Binningen
Member of the board
Without signing authority
Jean-Philippe Maître
Collonge-Bellerive
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Korr. 27.1.1994/Si | Korr. 27.1.1994/Si | |||
| 2 | 56434 | 12.12.2025 | 1006515564 | 17.12.2025 | 1006515564 |
| 3 | 27462 | 06.07.2022 | 1005517246 | 11.07.2022 | 1005517246 |
| 4 | 19122 | 10.06.2014 | 1552041 | 13.06.2014 | 1552041 |
| 5 | 43794 | 13.12.2010 | 5945368 | 17.12.2010 | 5945368 |
| 6 | 25571 | 12.07.2010 | 5730420 | 16.07.2010 | 5730420 |
| 7 | 5079 | 17.02.2005 | 2715104 | 23.02.2005 | 2715104 |
| 8 | 18469 | 09.07.2003 | 1083254 | 15.07.2003 | 1083254 |
| 9 | 3692 | 05.02.2003 | 856180 | 11.02.2003 | 856180 |
| 10 | 32089 | 18.12.2002 | 789114 | 24.12.2002 | 789114 |
Erwerb, Verwaltung und Veräussern von Beteiligungen, insbesondere der Beteiligung an der SAirLines AG; kann Grundstücke erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen.
