Monique Peter
Erlenbach
Chairperson of the board
Individual signing authority
Danielle Peter
Condom, FR
Member of the board
Joint signing authority (any two to sign)
Isabelle Peter
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Fabienne Peter
Leamington Spa, GB
Member of the board
Joint signing authority (any two to sign)
Beat Schönmann
Zürich
General manager
Joint signing authority (any two to sign)
Dr. Peter
Erlenbach ZH
Chairperson of the board + managing member of the board
Individual signing authority
Cécile Pleines
Bercher
Member of the board
Joint signing authority (any two to sign)
Stephan Renz
Weiningen
Member of the board
Joint signing authority (any two to sign)
Edgar Grether
Meilen
Limited joint signing authority (any two to sign)
Beat Schönmann
Thalwil
Member of the board
Joint signing authority (any two to sign)
Beat Walti
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Beat Walti
Zollikon
Member of the board
Joint signing authority (any two to sign)
Danielle Peter
Egg
Member 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 | 47571 | 23.10.2025 | 208 | 28.10.2025 | 1006468525 |
| 2 | 35100 | 06.08.2025 | 152 | 11.08.2025 | 1006405080 |
| 3 | 54014 | 10.12.2024 | 243 | 13.12.2024 | 1006203836 |
| 4 | 30563 | 06.07.2021 | 131 | 09.07.2021 | 1005244850 |
| 5 | 18664 | 29.05.2017 | 105 | 01.06.2017 | 3556627 |
| 6 | 25173 | 28.07.2014 | 146 | 31.07.2014 | 1642843 |
| 7 | 17310 | 22.05.2014 | 101 | 27.05.2014 | 1523389 |
| 8 | 4003 | 30.01.2014 | 23 | 04.02.2014 | 1324839 |
| 9 | 23046 | 16.08.2005 | 161 | 22.08.2005 | 19/2982298 |
| 10 | 16506 | 24.06.2003 | 122 | 30.06.2003 | 24/1056418 |
Erwerb, Verwaltung, Vermietung und Veräusserung von Liegenschaften und Beteiligungen; kann Grundstücke erwerben, halten und veräussern sowie sich an anderen Unternehmen beteiligen.