Henrik Toggenburger
Zürich
Member of the board
Individual signing authority
Heinz Toggenburger
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Peter Elmer
Muri AG
Cashier
Limited joint signing authority (any two to sign)
Jürg Frutiger
Elsau
Member of the board
Joint signing authority (any two to sign)
Werner Ganz
Bülach
Member of the board
Joint signing authority (any two to sign)
Ulderico Trapletti
Cham
Joint signing authority (any two to sign)
Alfred Vollenweider
Obfelden
Limited joint signing authority (any two to sign)
Truls Toggenburger
Zürich
Member of the board
Joint signing authority (any two to sign)
Truls Toggenburger
Winterthur
Member of the board
Individual signing authority
Henrik Toggenburger
Winterthur
Member of the board
Joint signing authority (any two to sign)
Henrik Toggenburger
Shanghai, CN
Member of the board
Individual signing authority
Roger Broillet
Baden
Member of the board
Individual signing authority
Henrik Toggenburger
Hongkong
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 40464 | 16.09.2024 | 182 | 19.09.2024 | 1006133031 |
| 2 | 7792 | 16.02.2024 | 36 | 21.02.2024 | 1005966616 |
| 3 | 23867 | 20.06.2019 | 120 | 25.06.2019 | 1004658822 |
| 4 | 27025 | 27.07.2016 | 147 | 02.08.2016 | 2982713 |
| 5 | 34383 | 01.10.2015 | 193 | 06.10.2015 | 2410189 |
| 6 | 21494 | 08.07.2013 | 132 | 11.07.2013 | 971707 |
| 7 | 10837 | 28.03.2013 | 64 | 04.04.2013 | 7133730 |
| 8 | 8160 | 02.03.2012 | 47 | 07.03.2012 | 6583282 |
| 9 | 24900 | 07.07.2011 | 133 | 12.07.2011 | 6250762 |
| 10 | 21631 | 11.06.2010 | 115 | 17.06.2010 | 32/5679214 |
Zweck der Gesellschaft ist der Erwerb und die dauernde Verwaltung von Beteiligungen an kommerziellen und industriellen Unternehmungen im In- und Ausland sowie die Finanzierung solcher Unternehmungen. Der Gesellschaft ist im übrigen gestattet, alle Geschäfte durchzuführen, die sich im Rahmen ihrer Tätigkeit ergeben können.
