Tensing Lhasam
Jona
Limited joint signing authority (any two to sign)
Yves Stäubli
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Gérald Vogt
Lathuile, FR
Member of the board
Joint signing authority (any two to sign)
Mattias Willener
Turbenthal
Limited joint signing authority (any two to sign)
Roger Schnüriger
Männedorf
Member of the board
Joint signing authority (any two to sign)
Patrik Gloor
Hinwil
Limited joint signing authority (any two to sign)
Anton Stäubli
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Paul Stämpfli
Horgen
Secretary
Joint signing authority (any two to sign)
Chombe Lhasam Tensing
Jona
Limited joint signing authority (any two to sign)
Enrico Rimoldi
Horgen
Member of the board
Joint signing authority (any two to sign)
Philippe Toutain
Veyrier-du-Lac
Member of the board
Joint signing authority (any two to sign)
Gérard Stäubli
Horgen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Joseph Palau
Duingt (F)
Member of the board
Joint signing authority (any two to sign)
Ulrich Küng
St.Gallenkappel
Secretary
Joint signing authority (any two to sign)
Alfred Reichmuth
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Gérard Stäubli
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ulrich Küng
St. Gallenkappel
Member of the board
Joint signing authority (any two to sign)
Alfred Reichmuth
Wollerau
Member of the board
Joint signing authority (any two to sign)
Thierry Barel
Talloires
Member of the board
Joint signing authority (any two to sign)
Joseph Palau
Sevrier
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 | 6384 | 25.09.2025 | 188 | 30.09.2025 | 1006445238 |
| 2 | 5084 | 06.09.2023 | 175 | 11.09.2023 | 1005834926 |
| 3 | 1838 | 29.03.2023 | 65 | 03.04.2023 | 1005715355 |
| 4 | 267 | 16.01.2023 | 13 | 19.01.2023 | 1005656302 |
| 5 | 1007 | 18.02.2022 | 38 | 23.02.2022 | 1005412347 |
| 6 | 292 | 17.01.2017 | 14 | 20.01.2017 | 3295661 |
| 7 | 4296 | 13.08.2014 | 157 | 18.08.2014 | 1667537 |
| 8 | 778 | 06.02.2013 | 28 | 11.02.2013 | 7057592 |
| 9 | 1483 | 16.03.2012 | 57 | 21.03.2012 | 6603394 |
| 10 | 2441 | 30.05.2011 | 107 | 03.06.2011 | 6190958 |
Erstellung, Erwerb, Finanzierung von sowie Handel mit Immobilien aller Art im In- und Ausland; kann sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten.
