Jon Plotke
Churwalden
Member of the board
Individual signing authority
Christian Padrutt
Küssnacht
Mitglied
Individual signing authority
Bruno Pfister
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Viktor Ackermann
Dürnten
Member of the board
Joint signing authority (any two to sign)
Peter Wimmer
Schäftlarn (DE)
Member of the board
Joint signing authority (any two to sign)
Simon Mitchley
Radlett, GB
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8161 | 04.12.2025 | 1006507274 | 09.12.2025 | 1006507274 |
| 2 | 1048 | 12.02.2025 | 1006258500 | 17.02.2025 | 1006258500 |
| 3 | 8195 | 18.12.2024 | 1006213290 | 23.12.2024 | 1006213290 |
| 4 | 2008 | 02.04.2024 | 1006001770 | 05.04.2024 | 1006001770 |
| 5 | 7567 | 16.11.2021 | 1005337841 | 19.11.2021 | 1005337841 |
| 6 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland; vollständige Zweckumschreibung gemäss Statuten.
