Fernand Deillon
Möriken-Wildegg
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Arno Catrina
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Poppel
Chur
Member of the board
Joint signing authority (any two to sign)
André Renggli
Chur
Member of the board
Joint signing authority (any two to sign)
Pascal Kronenberg
Lausanne
General manager
Joint signing authority (any two to sign)
Guido Häfliger
Reiden
Member of the management board
Joint signing authority (any two to sign)
Anton E. Schrafl
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Willem Hürlimann
Ingenbohl
Vice-chairperson of the board
Without signing authority
Ferdinand Schmid
Balgach
Member of the board
Joint signing authority (any two to sign)
Beat Koch
Feldbrunnen-St. Niklaus
Member of the board
Without signing authority
André Lasserre
Lausanne
Member of the board
Without signing authority
Hugo Marfurt
Unterentfelden
Member of the board
Without signing authority
Franz Wassmer
Ennetbaden
Member of the board
Without signing authority
Willy Wilk
Erlinsbach
Manager
Joint signing authority (any two to sign)
Karl Peter
Schinznach Bad
Limited joint signing authority (any two to sign)
Paul Bolliger
Schafisheim
Limited joint signing authority (any two to sign)
Anton E. Schrafl
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Beat Koch
Kammersrohr
Member of the board
Without signing authority
Friedrich Hunkeler
Möriken-Wildegg
Manager
Joint signing authority (any two to sign)
Urs Böhlen
Zurzach
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5560 | 14.04.2026 | 1006628171 | 17.04.2026 | 1006628171 |
| 2 | 3184 | 03.03.2025 | 1006275255 | 06.03.2025 | 1006275255 |
| 3 | 7442 | 30.05.2024 | 1006047652 | 04.06.2024 | 1006047652 |
| 4 | 13609 | 28.09.2023 | 1005851210 | 03.10.2023 | 1005851210 |
| 5 | 9850 | 04.07.2023 | 1005790216 | 07.07.2023 | 1005790216 |
| 6 | 7498 | 07.06.2021 | 1005212807 | 10.06.2021 | 1005212807 |
| 7 | 8981 | 30.08.2018 | 4448615 | 04.09.2018 | 4448615 |
| 8 | 7961 | 31.07.2018 | 4398931 | 06.08.2018 | 4398931 |
| 9 | 12713 | 18.12.2017 | 3948767 | 21.12.2017 | 3948767 |
| 10 | 9205 | 12.09.2017 | 3755021 | 15.09.2017 | 3755021 |
Erwerb, Halten und Verwaltung von Beteiligungen an Industrie- und Handelsunternehmen aller Art sowie Errichtung und Finanzierung solcher Unternehmen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
