Jörg Lutz
Altendorf
Member of the board
Individual signing authority
Ernst Brandenberg
Zug
Member of the board
Individual signing authority
Thomas Limburg
Zollikon
Vice-chairperson of the board
Individual signing authority
Carlo Premezzi
Männedorf
Managing member of the board
Joint signing authority (any two to sign)
Mark
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Christian Wunderlin
Zullwil
Member of the board
Joint signing authority (any two to sign)
Bruno Glaus
Sevelen
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 | 6514 | 30.09.2025 | 191 | 03.10.2025 | 1006448736 |
| 2 | 5643 | 26.08.2025 | 166 | 29.08.2025 | 1006420108 |
| 3 | 4067 | 13.07.2023 | 137 | 18.07.2023 | 1005797836 |
| 4 | 7470 | 17.12.2020 | 249 | 22.12.2020 | 1005054647 |
| 5 | 2600 | 19.05.2015 | 97 | 22.05.2015 | 2166113 |
| 6 | 1862 | 07.04.2015 | 68 | 10.04.2015 | 2090593 |
| 7 | 3698 | 10.07.2014 | 134 | 15.07.2014 | 1614033 |
| 8 | 6583 | 10.12.2012 | 243 | 13.12.2012 | 6973632 |
| 9 | 3029 | 08.06.2012 | 113 | 13.06.2012 | 6716126 |
| 10 | 2256 | 27.04.2012 | 85 | 02.05.2012 | 6661866 |
Erbringen von Dienstleistungen im Bereiche Kauf und Verkauf von Unternehmen, Unternehmensberatung und -finanzierung; kann sich an anderen Unternehmungen beteiligen sowie Patente, Lizenzen, Wertschriften und Liegenschaften erwerben, verwalten und veräussern.
