Dominik Renz
Binningen
Member of the board
Joint signing authority (any two to sign)
Alexander Renz
Binningen
Chairperson of the board
Individual signing authority
Evelyne Renz-Schmitt
Binningen
Member of the board
Individual signing authority
Gustav Schmitt
Binningen
Chairperson of the board
Individual signing authority
Liselotte Schmitt-Brügger
Binningen
Member of the board
Individual signing authority
Karl Renz
Binningen
Authorized signatory
Limited signing authority (individual)
Dieter Schmitt
Engelberg
Member of the board
Without signing authority
Peter Altorfer
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Gustav Schmitt
Basel
Chairperson of the board
Individual signing authority
Evelyne Renz-Schmitt
Basel
Member of the board
Individual signing authority
Liselotte Schmitt-Brügger
Basel
Member of the board
Individual signing authority
Karl Renz
Basel
Authorized signatory
Limited signing authority (individual)
Karl Renz
Küssnacht am Rigi
Authorized signatory
Limited signing authority (individual)
Bruno Bächli
Küsnacht ZH
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 | 1600 | 22.01.2026 | 1006551027 | 27.01.2026 | 1006551027 |
| 2 | 4097 | 03.03.2025 | 1006274887 | 06.03.2025 | 1006274887 |
| 3 | 10438 | 28.07.2020 | 1004949294 | 31.07.2020 | 1004949294 |
| 4 | 3736 | 12.03.2020 | 1004854245 | 17.03.2020 | 1004854245 |
| 5 | 7570 | 28.05.2018 | 4260803 | 31.05.2018 | 4260803 |
| 6 | 8466 | 30.06.2017 | 3624179 | 05.07.2017 | 3624179 |
| 7 | 16159 | 23.12.2015 | 2570515 | 29.12.2015 | 2570515 |
| 8 | 7172 | 28.05.2014 | 1534707 | 03.06.2014 | 1534707 |
| 9 | 377 | 10.01.2013 | 7015438 | 15.01.2013 | 7015438 |
| 10 | 15064 | 11.11.2011 | 6418778 | 16.11.2011 | 6418778 |
Verwaltung von Beteiligungen an kommerziellen, industriellen und Finanzgesellschaften