Simon Mandolini
Weggis
Chairperson of the board
Joint signing authority (any two to sign)
Marco Maggi
Zug
Having right to sign
Joint signing authority (any two to sign)
Thomas Preisig
Zürich
Having right to sign
Joint signing authority (any two to sign)
Rainer Banse
Binningen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Simon Ruch
Muhen
Chairperson of the management board
Joint signing authority (any two to sign)
Jason Wyssen
Risch
Member of the management board
Joint signing authority (any two to sign)
Sagsan Apaydin
Uitikon
Having right to sign
Joint signing authority (any two to sign)
Jan Wittlin
Lausen
Member of the board
Joint signing authority (any two to sign)
Marcel Staub
Freienbach
Member of the board
Individual signing authority
Simon Mandolini
Zürich
General manager
Individual signing authority
Simon Ruch
Gränichen
Having right to sign
Joint signing authority (any two to sign)
Miriam Staub
Pfäffikon ZH
Having right to sign
Joint signing authority (any two to sign)
Rainer Banse
Basel
Member of the board
Joint signing authority (any two to sign)
Eric Künzi
Basel
Member of the board
Joint signing authority (any two to sign)
Jason Wyssen
Wädenswil
Having right to sign
Joint signing authority (any two to sign)
Marco Riggio
Dubai, AE
Member of the board
Joint signing authority (any two to sign)
Simon Mandolini
Feusisberg
Chairperson of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Sagsan Apaydin
Zürich
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6531 | 07.04.2025 | 70 | 10.04.2025 | 1006305427 |
| 2 | 3910 | 27.02.2025 | 43 | 04.03.2025 | 1006272573 |
| 3 | 13350 | 22.08.2023 | 164 | 25.08.2023 | 1005823751 |
| 4 | 9815 | 22.06.2023 | 122 | 27.06.2023 | 1005779041 |
| 5 | 7205 | 13.05.2022 | 96 | 18.05.2022 | 1005476566 |
| 6 | 5329 | 17.04.2020 | 77 | 22.04.2020 | 1004875168 |
| 7 | 888 | 18.01.2019 | 15 | 23.01.2019 | 1004548713 |
| 8 | 14576 | 12.10.2018 | 201 | 17.10.2018 | 1004478415 |
| 9 | 13796 | 27.10.2017 | 212 | 01.11.2017 | 3843371 |
| 10 | 14597 | 22.11.2016 | 230 | 25.11.2016 | 3184505 |
Handel mit und Vertrieb von Industriebedarf auf eigene oder fremde Rechnung; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern.
