Carmen Behles-Valsangiacomo
Rapperswil-Jona
Limited joint signing authority (any two to sign)
Hemera Beretta Grande
Maur
Limited joint signing authority (any two to sign)
Romano Fanconi
Ingenbohl
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Poser
Oberuzwil
Managing member of the board
Joint signing authority (any two to sign)
Pietro Brenni
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Gian Moor
Sils im Engadin/Segl
Member of the board
Joint signing authority (any two to sign)
Bruno Valsangiacomo
Athen, GR
Member of the board
Joint signing authority (any two to sign)
Antonio Brandestini
Küsnacht
Chairperson of the board
Individual signing authority
Johanna Brandestini
Küsnacht
Member of the board
Individual signing authority
Marco Brandestini
Küsnacht
Member of the board
Individual signing authority
Claudia Valsangiacomo
Zumikon
Member of the board
Individual signing authority
Marco Brandestini
Montagnola
Member of the board
Individual signing authority
Nicola Brandestini
Zollikon
Member of the board
Individual signing authority
Bruno Valsangiacomo
Zumikon
Member of the board
Individual signing authority
Johanna Brandestini
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Claudia Valsangiacomo
Zumikon
Member of the board
Joint signing authority (any two to sign)
Vesna Brandestini
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Ekberg
Erlenbach ZH
Manager
Joint signing authority (any two to sign)
Marco Brandestini
Lachen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Ahrens
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 | 39801 | 04.09.2025 | 173 | 09.09.2025 | 1006428149 |
| 2 | 35573 | 08.08.2025 | 154 | 13.08.2025 | 1006407308 |
| 3 | 3524 | 23.01.2025 | 18 | 28.01.2025 | 1006239759 |
| 4 | 36673 | 21.08.2024 | 164 | 26.08.2024 | 1006113680 |
| 5 | 38239 | 06.09.2021 | 175 | 09.09.2021 | 1005287533 |
| 6 | 45297 | 25.11.2020 | 233 | 30.11.2020 | 1005034359 |
| 7 | 41739 | 29.11.2017 | 235 | 04.12.2017 | 3906739 |
| 8 | 287 | 03.01.2017 | 4 | 06.01.2017 | 3263563 |
| 9 | 17295 | 15.05.2015 | 95 | 20.05.2015 | 2160361 |
| 10 | 7331 | 26.02.2014 | 42 | 03.03.2014 | 1375687 |
Die Gesellschaft bezweckt den Erwerb und die dauernde Verwaltung von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann auch Liegenschaften erwerben, soweit dies zur Erfüllung des Gesellschaftszweckes dienlich ist. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
