Jörg Lutz
Altendorf
Member of the board
Individual signing authority
Eduard Bürge
Altendorf
Chairperson of the board
Joint signing authority (any two to sign)
Werner Metz
Fribourg
Member of the board
Joint signing authority (any two to sign)
Guido Fritschi
Altendorf
Member of the board
Joint signing authority (any two to sign)
Willy Theilacker
Schönenberg
Member of the board
Joint signing authority (any two to sign)
Roland Egli
Lachen
Deputy manager
Joint signing authority (any two to sign)
Reto Wolfisberg
Jona
Limited joint signing authority (any two to sign)
Paul Maier
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Ernst Guhl
Pfäffikon
Deputy manager
Joint signing authority (any two to sign)
Paul Maier
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Reto Wolfisberg
Rapperswil
Deputy manager
Joint signing authority (any two to sign)
Guido Schmucki
Lachen
Joint signing authority (any two to sign)
Monika Bürge
Altendorf
Limited joint signing authority (any two to sign)
Stefan Oberlin
Pfäffikon
Limited joint signing authority (any two to sign)
Christian Wunderlin
Zullwil
Member of the board
Joint signing authority (any two to sign)
Andreas Meiler
Samstagern
Joint signing authority (any two to sign)
Reto Wolfisberg
Jona
Member of the board
Joint signing authority (any two to sign)
William Angst
Wohlen AG
Member of the board
Joint signing authority (any two to sign)
Arthur Erni
Cham
Joint signing authority (any two to sign)
Anton Zimmermann
Oberiberg
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1988 | 23.03.2026 | 1006607387 | 26.03.2026 | 1006607387 |
| 2 | 6513 | 30.09.2025 | 1006448735 | 03.10.2025 | 1006448735 |
| 3 | 5642 | 26.08.2025 | 1006420107 | 29.08.2025 | 1006420107 |
| 4 | 4066 | 13.07.2023 | 1005797835 | 18.07.2023 | 1005797835 |
| 5 | 5382 | 12.10.2018 | 1004478335 | 17.10.2018 | 1004478335 |
| 6 | 2771 | 29.05.2017 | 3555043 | 01.06.2017 | 3555043 |
| 7 | 5427 | 25.10.2016 | 3132715 | 28.10.2016 | 3132715 |
| 8 | 5037 | 03.10.2016 | 3093469 | 06.10.2016 | 3093469 |
| 9 | 2599 | 19.05.2015 | 2166111 | 22.05.2015 | 2166111 |
| 10 | 1861 | 07.04.2015 | 2090591 | 10.04.2015 | 2090591 |
Die Gesellschaft bezweckt die Wirtschaftsberatung, insbesondere in den Bereichen Finanzen, Organisation, Management und Handänderung von Unternehmen. Sie kann sämtliche Geschäfte tätigen, welche mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen und sich an anderen Unternehmen beteiligen. Die Gesellschaften kann überdies Liegenschaften erwerben, verwalten und veräussern.
