Hartwig Grevener
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Egli
Schmerikon
Member of the board
Joint signing authority (any two to sign)
Sascha Stocker
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Alessandra Perego
Zollikon
Having right to sign
Joint signing authority (any two to sign)
Davide De Biase
Zollikon
Having right to sign
Joint signing authority (any two to sign)
Paul Stadlin
Zug
Chairperson of the board
Individual signing authority
Raymond J. Corsini
St. Clements, Ontario (CA)
Member of the board
Individual signing authority
Monika Immoos
Hausen am Albis
Member of the board
Individual signing authority
Andreas Rihs
Hombrechtikon
Chairperson of the board
Individual signing authority
Alain Spinedi
Stäfa
Member of the board
Individual signing authority
Herbert Bächler
Meilen
Member of the board
Joint signing authority (any two to sign)
Valentin Chapero
Wollerau
Member of the board
Joint signing authority (any two to sign)
Oliver Walker
Aarau
Member of the board
Joint signing authority (any two to sign)
Ignacio
Uetikon am See
Having right to sign
Joint signing authority (any two to sign)
Valentin Chapero
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Olaf Trittel
Bodman-Ludwigshafen
Member of the board
Joint signing authority (any two to sign)
Sandra Wiedmer
Zürich
Having right to sign
Joint signing authority (any two to sign)
Franz Petermann
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Patrick Büchi
Zürich
Having right to sign
Joint signing authority (any two to sign)
Alessandra Perego
Uetikon am See
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 | 13605 | 29.09.2020 | 192 | 02.10.2020 | 1004991234 |
| 2 | 13974 | 30.09.2019 | 191 | 03.10.2019 | 1004729308 |
| 3 | 15548 | 02.11.2018 | 216 | 07.11.2018 | 1004492358 |
| 4 | 7658 | 29.05.2018 | 104 | 01.06.2018 | 4263761 |
| 5 | 13470 | 20.10.2017 | 207 | 25.10.2017 | 3830555 |
| 6 | 8787 | 06.07.2017 | 132 | 11.07.2017 | 3636869 |
| 7 | 3409 | 17.03.2017 | 57 | 22.03.2017 | 3418323 |
| 8 | 14308 | 16.11.2016 | 226 | 21.11.2016 | 3172727 |
| 9 | 3379 | 08.03.2016 | 50 | 11.03.2016 | 2718079 |
| 10 | 14378 | 31.10.2014 | 214 | 05.11.2014 | 1805557 |
Erwerb, Finanzierung, Verwaltung und Veräusserung von Beteiligung an Unternehmen aller Art im In- und Ausland, insbesondere bei Gesellschaften der Gruppe; vollständige Zweckumschreibung gemäss Statuten
