Hubertine Ruder-Underberg
Frick
Chairperson of the board
Joint signing authority (any two to sign)
Marita Krammer-Wehling
Münsterlingen
Limited joint signing authority (any two to sign)
Ludwig Ruder
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Ruder
Frick
Manager
Joint signing authority (any two to sign)
Fritz Wick
Uitikon
Chairperson of the board
Joint signing authority (any two to sign)
Hans Meyer
Luzern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gerhard Peskes
Essen
Managing member of the board
Joint signing authority (any two to sign)
Rolf Dubs
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Walter Fluck
Zumikon
Member of the board
Joint signing authority (any two to sign)
Beat Kaufmann
Winterthur
Member of the board
Joint signing authority (any two to sign)
Christiane Underberg
Xanten-Marienbaum
Member of the board
Joint signing authority (any two to sign)
Emil Underberg
Rheinberg
Member of the board
Joint signing authority (any two to sign)
Hubertine Underberg
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Gisbert Feierabend
Kloten
Manager
Joint signing authority (any two to sign)
Helmuth van Schellenbeck
Dietlikon
Manager
Joint signing authority (any two to sign)
Hans Strobel
Kloten
Limited joint signing authority (any two to sign)
Arnold Würsch
Herrliberg
Limited joint signing authority (any two to sign)
Otto Zbinden
Bassersdorf
Limited joint signing authority (any two to sign)
Hubertine Ruder-Underberg
Dietlikon
Chairperson of the board
Joint signing authority (any two to sign)
Louis Schnyder von Wartensee
Luzern
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 | 44897 | 11.10.2024 | 201 | 16.10.2024 | 1006155126 |
| 2 | 37027 | 08.09.2023 | 177 | 13.09.2023 | 1005836720 |
| 3 | 46504 | 19.12.2018 | 249 | 24.12.2018 | 1004528846 |
| 4 | 37415 | 18.10.2016 | 205 | 21.10.2016 | 3120643 |
| 5 | 34038 | 29.09.2015 | 191 | 02.10.2015 | 2404471 |
| 6 | 39597 | 09.12.2013 | 241 | 12.12.2013 | 1231719 |
| 7 | 33152 | 17.10.2013 | 204 | 22.10.2013 | 1138689 |
| 8 | 41609 | 05.12.2012 | 240 | 10.12.2012 | 6967356 |
| 9 | 32763 | 08.09.2011 | 177 | 13.09.2011 | 6332664 |
| 10 | 13587 | 08.04.2011 | 73 | 13.04.2011 | 6120696 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere an Gesellschaften der Underberg Unternehmensgruppe; kann Herstellung und Vertrieb von alkoholischen Produkten und weiteren Getränken vornehmen, Dienstleistungen im Getränke- und Nahrungsmittelsektor erbringen, Entwicklung, Erwerb und Bewirtschaftung von Liegenschaften durchführen sowie Grundeigentum erwerben und veräussern.
