Daniel Kiener
Oberkirch
Member of the board
Joint signing authority (any two to sign)
Martin Bernhardsgrütter
Rorschach
Chairperson of the board
Joint signing authority (any two to sign)
Beat Kneubühler
Winterthur
Member of the board
Joint signing authority (any two to sign)
Hans Trüb-Weber
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Max Roth
Zimmerwald
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Ulrich Fässler
Frenkendorf
Member of the board
Without signing authority
René Hediger
Chexbres
Member of the board
Without signing authority
Max L. Hefti
Küsnacht ZH
Member of the board
Without signing authority
Wolfgang Trüb
Küsnacht ZH
Member of the board
Without signing authority
Max Richter
Oberrohrdorf
Manager
Joint signing authority (any two to sign)
Anton Heiz
Illnau-Effretikon
Deputy manager
Joint signing authority (any two to sign)
François Legler
Aarau
Deputy manager
Joint signing authority (any two to sign)
Urs Baumgartner
Wikon
Limited joint signing authority (any two to sign)
Paul Christen
Aarau
Limited joint signing authority (any two to sign)
Marcel Egger
Mellingen
Limited joint signing authority (any two to sign)
Pius Imbach
Unterentfelden
Limited joint signing authority (any two to sign)
Josef Sager
Kölliken
Limited joint signing authority (any two to sign)
Jean-Pierre Beuret
Saignelégier
Member of the board
Individual signing authority
Pascal Bourquard
Haute-Sorne
Vice-chairperson of the board
Joint signing authority (any two to sign)
Pierre Willliner
Lausanne
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 | 10124 | 19.07.2024 | 142 | 24.07.2024 | 1006092906 |
| 2 | 3884 | 13.03.2024 | 54 | 18.03.2024 | 1005988089 |
| 3 | 7249 | 16.05.2023 | 97 | 22.05.2023 | 1005750881 |
| 4 | 5008 | 29.03.2023 | 65 | 03.04.2023 | 1005715667 |
| 5 | 766 | 13.01.2023 | 12 | 18.01.2023 | 1005655364 |
| 6 | 10013 | 06.08.2021 | 154 | 11.08.2021 | 1005269006 |
| 7 | 11060 | 12.10.2020 | 201 | 15.10.2020 | 1005000831 |
| 8 | 2787 | 06.03.2020 | 49 | 11.03.2020 | 1004849961 |
| 9 | 8026 | 17.07.2019 | 139 | 22.07.2019 | 1004681242 |
| 10 | 12641 | 06.12.2018 | 240 | 11.12.2018 | 1004517827 |
Halten von Beteiligungen von Unternehmen aller Art, insbesondere Erwerb, Veräusserung und Verwaltung von Unternehmensbeteiligungen; kann Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundstücke, Liegenschaften und Lizenzenerwerben, verwalten und veräussern.