Thomas Regli
Cham
Member of the board
Joint signing authority (any two to sign)
Marco Tanghetti
Langenthal
Having right to sign
Joint signing authority (any two to sign)
Christian Eberle
Einsiedeln
Having right to sign
Joint signing authority (any two to sign)
Roger Schmid
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Markus Dammann
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Philipp Fratschöl
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Creed Kuenzle
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Claude Ebnöther
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Silvio Anesini
St. Gallen
Having right to sign
Joint signing authority (any two to sign)
Bruno Kryenbühl
Steinen
Having right to sign
Joint signing authority (any two to sign)
Ernst Föry
Goldau
Authorized signatory
Limited joint signing authority (any two to sign)
Hanspeter Hug
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Amrein
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Funk
Zollikon
Member of the board
Joint signing authority (any two to sign)
Werner Bremi
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Michael Steinbeis
Brannenburg
Member of the board
Joint signing authority (any two to sign)
Hans Markvoort
Zürich
Having right to sign
Joint signing authority (any two to sign)
Heinrich Spoerry
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Andreas Emödi
Zürich
Having right to sign
Joint signing authority (any two to sign)
Renata Thürig
Hochdorf
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16651 | 02.10.2024 | 194 | 07.10.2024 | 1006147099 |
| 2 | 11297 | 02.07.2024 | 129 | 05.07.2024 | 1006076949 |
| 3 | 18689 | 12.12.2022 | 244 | 15.12.2022 | 1005629198 |
| 4 | 4631 | 24.03.2022 | 62 | 29.03.2022 | 1005437643 |
| 5 | R19817 | 09.11.2021 | R221 | 12.11.2021 | 1005332796 |
| 6 | 5165 | 10.04.2019 | 73 | 15.04.2019 | 1004610628 |
| 7 | 12209 | 23.08.2018 | 165 | 28.08.2018 | 4438661 |
| 8 | 15459 | 01.12.2017 | 237 | 06.12.2017 | 3913693 |
| 9 | 11601 | 11.09.2017 | 178 | 14.09.2017 | 3752227 |
| 10 | 8250 | 28.06.2017 | 126 | 03.07.2017 | 3617435 |
Erwerb, Verkauf sowie Entwicklung, Überbauung, Verwaltung, Vermittlung, Vermietung und Verpachtung von Grundstücken aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten