Markus Lickert
Neftenbach
Chairperson of the board
Joint signing authority (any two to sign)
Svenia Bürgler
Winterthur
Member of the board
Joint signing authority (any two to sign)
Björn Wäspe
Kreuzlingen
Member of the board
Joint signing authority (any two to sign)
Nicole Koch
Lömmenschwil
Limited joint signing authority (any two to sign)
Toni Schönenberger
Amlikon-Bissegg
President
Joint signing authority (any two to sign)
Ruth Kilchenmann Füllemann
Berlingen
Member
Joint signing authority (any two to sign)
Piergiorio Morandi
Novaggio
Member
Joint signing authority (any two to sign)
Stefan Jaeger
Teufen AR
President
Joint signing authority (any two to sign)
Daniel Leone
Egg b. Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Bircher
Thun
Member of the board
Joint signing authority (any two to sign)
Claudia Schanzenbach
Konstanz
Limited joint signing authority (any two to sign)
Björn Wäspe
Meilen
Member of the board
Joint signing authority (any two to sign)
Nicole Kappeler
Lömmenschwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3742 | 02.07.2025 | 128 | 07.07.2025 | 1006377129 |
| 2 | 4098 | 31.07.2023 | 149 | 04.08.2023 | 1005810324 |
| 3 | 2881 | 05.06.2023 | 109 | 08.06.2023 | 1005764166 |
| 4 | 1280 | 08.03.2022 | 50 | 11.03.2022 | 1005425397 |
| 5 | 6497 | 02.12.2021 | 238 | 07.12.2021 | 1005351313 |
| 6 | 4166 | 09.07.2021 | 134 | 14.07.2021 | 1005249128 |
| 7 | 4182 | 12.08.2020 | 158 | 17.08.2020 | 1004959106 |
| 8 | 646 | 30.01.2020 | 23 | 04.02.2020 | 1004821855 |
| 9 | 4362 | 18.09.2019 | 183 | 23.09.2019 | 1004721814 |
| 10 | 2708 | 07.06.2019 | 112 | 13.06.2019 | 1004650448 |
Zweck der Gesellschaft ist der Betrieb und die Bewirtschaftung der Restaurationsbereiche und der Gästezimmer im UBS Zentrum für Ausbildung und Dialog auf dem Wolfsberg in Ermatingen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.
