Fredy Rolf Flury
Risch
Chairperson of the board
Individual signing authority
Roman Schnider
Zürich
Member of the board
Individual signing authority
Cosmo Flury
Risch
Member of the board
Individual signing authority
Titus Schnyder
Erlenbach
Chairperson of the board
Individual signing authority
Markus Felix
Romanshorn
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16744 | 16.09.2025 | 181 | 19.09.2025 | 1006437490 |
| 2 | 15697 | 18.09.2024 | 184 | 23.09.2024 | 1006135485 |
| 3 | 8988 | 25.05.2021 | 101 | 28.05.2021 | 1005195666 |
| 4 | 19170 | 29.12.2020 | 1 | 04.01.2021 | 1005063490 |
| 5 | 16220 | 22.12.2016 | 252 | 28.12.2016 | 3251297 |
| 6 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten sowie Veräussern von Beteiligungen an anderen Unternehmen. Nebenzwecke gemäss Statuten.
