Francesco Castellazzi
Schindellegi
Chairperson of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Feusisberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Caroline Christina
Birmensdorf
Secretary
Joint signing authority (any two to sign)
Michèle Nef
Neerach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefanie Bucher
Dielsdorf
Corporate secretary
Joint signing authority (any two to sign)
Alexander Breuer
Walchwil
Corporate secretary
Joint signing authority (any two to sign)
Tamara Schläpfer
Ennetbaden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Tamara Schläpfer
Freienbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Freienbach
Member and secretary 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 | 8848 | 27.05.2024 | 103 | 30.05.2024 | 1006043807 |
| 2 | 590 | 12.01.2024 | 11 | 17.01.2024 | 1005936504 |
| 3 | 15783 | 09.11.2020 | 221 | 12.11.2020 | 1005021133 |
| 4 | 13322 | 24.09.2020 | 189 | 29.09.2020 | 1004988090 |
| 5 | 2317 | 14.02.2019 | 34 | 19.02.2019 | 1004569741 |
| 6 | 4113 | 20.03.2018 | 58 | 23.03.2018 | 4130909 |
| 7 | 850 | 17.01.2018 | 14 | 22.01.2018 | 4004939 |
| 8 | 6151 | 15.05.2017 | 96 | 18.05.2017 | 3529925 |
| 9 | 15229 | 02.12.2016 | 238 | 07.12.2016 | 3206917 |
| 10 | 15213 | 18.11.2014 | 226 | 21.11.2014 | 1836115 |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen sowie Durchführung aller damit in Zusammenhang stehenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten
