Markus Baumann
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Harald Egger
Luzern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dominik Reiner
Diedorf, DE
Manager
Joint signing authority (any two to sign)
Erika Finsterwald
Neuhausen am Rheinfall
Joint signing authority (any two to sign)
Christian Haneke
Küsnacht
Joint signing authority (any two to sign)
Ursina Braun-Spirig
Stäfa
Joint signing authority (any two to sign)
Jan Brucker
Zürich
Member of the board
Joint signing authority (any two to sign)
Hugo von der Crone
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Banz
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Alex Frey
Wettingen
Member of the board
Joint signing authority (any two to sign)
Heinz Werner Rothenbühler
Zumikon
Member of the board
Joint signing authority (any two to sign)
Cäsar Stucki
Horgen
Member of the board
Joint signing authority (any two to sign)
Christina Hörger-Stössel
Zürich
Manager
Joint signing authority (any two to sign)
Manfred Höriger
Zürich
Manager
Joint signing authority (any two to sign)
Richard Girschweiler
Rudolfstetten-Friedlisberg
Limited joint signing authority (any two to sign)
Christoph Müller
Frauenfeld
Limited joint signing authority (any two to sign)
Hans Geiger
Weiningen
Member of the board
Joint signing authority (any two to sign)
Manfred Hörger
Zürich
Manager
Joint signing authority (any two to sign)
Bernhard Klauser
Schaffhausen
Limited joint signing authority (any two to sign)
Lukas Mühlemann
Küsnacht ZH
Vice-chairperson 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 | 33648 | 28.07.2025 | 146 | 31.07.2025 | 1006398529 |
| 2 | 28650 | 27.06.2025 | 125 | 02.07.2025 | 1006372266 |
| 3 | 23875 | 28.05.2025 | 105 | 03.06.2025 | 1006346502 |
| 4 | 51661 | 26.11.2024 | 233 | 29.11.2024 | 1006190818 |
| 5 | 43417 | 03.10.2024 | 195 | 08.10.2024 | 1006148036 |
| 6 | 23820 | 04.06.2024 | 109 | 07.06.2024 | 1006050641 |
| 7 | 17086 | 19.04.2024 | 79 | 24.04.2024 | 1006016279 |
| 8 | 33951 | 16.08.2023 | 160 | 21.08.2023 | 1005819738 |
| 9 | 17421 | 26.04.2023 | 83 | 01.05.2023 | 1005735326 |
| 10 | 39357 | 03.10.2022 | 194 | 06.10.2022 | 1005576684 |
Verwaltung und Nutzung der ihr gehörenden Grundstücke, insbesondere durch Betrieb oder Verpachtung des Savoy Hotels Baur en Ville oder auf andere Weise; kann Grundstücke erwerben, belasten, mieten, pachten oder verkaufen, Bauten und Umbauten vornehmen und diese Grundstücke, sei es durch Hotelbetrieb oder auf andere Weise, nutzen; kann den Betrieb von anderen Hotels übernehmen und sich an Hotelunternehmungen beteiligen sowie sonstige Beteiligungen irgendwelcher Art erwerben.
