Patrick Meyer
Meggen
Limited joint signing authority (any two to sign)
Petra Lustenberger
Rothenburg
Limited joint signing authority (any two to sign)
Anja Meyer
Erlinsbach
Chairperson of the board
Joint signing authority (any two to sign)
Moritz Meyer
Kriens
Member of the board
Joint signing authority (any two to sign)
Cindy Schmid
Alpnach
Limited joint signing authority (any two to sign)
Luzia Haas
Luzern
Limited joint signing authority (any two to sign)
Kurt Meyer
Meggen
President
Joint signing authority (any two to sign)
Peter Flury
Ennetbürgen
Member
Joint signing authority (any two to sign)
Anja Meyer
Zürich
Joint signing authority (any two to sign)
Moritz Meyer
Horw
Limited joint signing authority (any two to sign)
Patrick Näpflin
Wallisellen
Limited joint signing authority (any two to sign)
Udo Rieger
St. Gallen
Limited joint signing authority (any two to sign)
Sonja Schiesser
Oberwil BL
Limited joint signing authority (any two to sign)
Thomas Schneeberger
Allschwil
Limited joint signing authority (any two to sign)
Bruno Schuler
Zürich
Limited joint signing authority (any two to sign)
Stefan Wolf
Sissach
Limited joint signing authority (any two to sign)
Mirjam von Frisching-Brun
Luzern
Limited joint signing authority (any two to sign)
Patrick Näpflin
Aeugst am Albis
Limited joint signing authority (any two to sign)
Dr. jur. Marco Gruber
Meggen
Member
Joint signing authority (any two to sign)
Anja Meyer
Wettswil am Albis
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3472 | 07.04.2026 | 1006621272 | 10.04.2026 | 1006621272 |
| 2 | 11534 | 06.12.2024 | 1006201274 | 11.12.2024 | 1006201274 |
| 3 | 1011 | 29.01.2024 | 1005949688 | 01.02.2024 | 1005949688 |
| 4 | 656 | 18.01.2024 | 1005941243 | 23.01.2024 | 1005941243 |
| 5 | 7864 | 08.09.2023 | 1005836837 | 13.09.2023 | 1005836837 |
| 6 | 2517 | 22.03.2023 | 1005709525 | 27.03.2023 | 1005709525 |
| 7 | 7105 | 18.08.2022 | 1005545608 | 23.08.2022 | 1005545608 |
| 8 | 6512 | 21.07.2022 | 1005529008 | 26.07.2022 | 1005529008 |
| 9 | 7243 | 19.07.2021 | 1005255367 | 22.07.2021 | 1005255367 |
| 10 | 5501 | 05.07.2019 | 1004672242 | 10.07.2019 | 1004672242 |
Vermittlung, Erwerb, Finanzierung, Realisierung, Verwaltung und Veräusserung von Liegenschaften; Verwaltung von Vermögenswerten; Tätigung von Patent- und Lizenzgeschäften; Beteiligungen.
