René Lampert
Dietlikon
Member of the board
Individual signing authority
Ursula Zaugg Lampert
Dietlikon
Having right to sign
Individual signing authority
Andreas Imfeld
Kloten
Chairperson of the board
Individual signing authority
René Lampert
Jenins
Corporate secretary
Individual signing authority
Hanspeter Thüler
Muttenz
Member of the board
Without signing authority
Andreas Imfeld
Oberwil b. Zug
Chairperson of the board
Individual signing authority
Andreas Schurter
Buchberg
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Zeller
Stäfa
Member of the board
Joint signing authority (any two to sign)
René Lampert
Dübendorf
Member of the board
Individual signing authority
René Lampert
Erlenbach ZH
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2963 | 11.02.2026 | 1006570557 | 16.02.2026 | 1006570557 |
| 2 | 11003 | 07.07.2023 | 1005793554 | 12.07.2023 | 1005793554 |
| 3 | 11468 | 26.08.2013 | 1049941 | 29.08.2013 | 1049941 |
| 4 | 17874 | 19.12.2008 | 4802738 | 29.12.2008 | 4802738 |
| 5 | 10216 | 19.09.2005 | 3030584 | 23.09.2005 | 3030584 |
| 6 | 5880 | 19.07.2000 | 25.07.2000 | ||
| 7 | 7013 | 26.08.1999 | 01.09.1999 | ||
| 8 | 10410 | 16.12.1997 | 22.12.1997 | ||
| 9 | 263 | 15.01.1997 | 28.01.1997 | ||
| 10 | 3512 | 12.06.1995 | 22.06.1995 |
Erwerb und Verwaltung von dauernden Beteiligungen an anderen Unternehmungen mittels Zusammenfassung bestehender und zukünftiger Interessen sowie Ueberwachung und Finanzierung der von ihr gehaltenen Beteiligungsgesellschaften; kann Grundstücke erwerben, halten und veräussern
