Silvia Windisch
Feusisberg
Chairperson of the board
Individual signing authority
Daniel Bruderer
Wollerau
Member of the board
Individual signing authority
Caroline Häusler-Opitz
Cham
Member of the board
Individual signing authority
Josef Egger
Freienbach
Chairperson of the board
Individual signing authority
Elfriede Egger
Freienbach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7579 | 20.12.2023 | 250 | 27.12.2023 | 1005920059 |
| 2 | 6060 | 30.08.2021 | 170 | 02.09.2021 | 1005282722 |
| 3 | 3076 | 28.05.2020 | 105 | 03.06.2020 | 1004901589 |
| 4 | 3962 | 28.07.2016 | 148 | 03.08.2016 | 2985171 |
| 5 | 5675 | 03.12.2010 | 240 | 09.12.2010 | 17/5931334 |
| 6 | (Transfer seat) | (Transfer seat) |
Halten von Beteiligungen sowie Kauf und Verkauf von Liegenschaften; kann sich an anderen Unternehmen beteiligen
