Stéphane Kazès
London, GB
Member of the board
Joint signing authority (any two to sign)
Mirco Zwahlen
Glattfelden
Member of the management board
Joint signing authority (any two to sign)
Erik Aslund
Stockholm, SE
Chairperson of the board
Joint signing authority (any two to sign)
Patrik Berni
Bülach
Member of the board
Joint signing authority (any two to sign)
Ramon Muñoz Calzada
Madrid, ES
Member of the board
Joint signing authority (any two to sign)
Dominik Schäuble
Kloten
Joint signing authority (any two to sign)
Christoph Moser
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Viktor Moser
Wallisellen
Managing member of the board
Joint signing authority (any two to sign)
Sylvia Viecenz
Allschwil
Member of the board
Joint signing authority (any two to sign)
Sylvia Bütler
Binningen
Member of the board
Joint signing authority (any two to sign)
Viktor Moser
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Sylvia Alice
Zug
Member of the board
Joint signing authority (any two to sign)
Sylvia Alice
Sachseln
Member of the board
Joint signing authority (any two to sign)
Sylvia Bütler Grieder
Sachseln
Member of the board
Joint signing authority (any two to sign)
Ruth Moser
Bath
Member of the board
Joint signing authority (any two to sign)
Stefan Kühn
Höri
Member of management
Joint signing authority (any two to sign)
Franz Zgraggen
Lausen
Member of management
Joint signing authority (any two to sign)
Sylvia Bütler Grieder
Küssnacht am Rigi
Member of the board
Joint signing authority (any two to sign)
Johan Haker
Stockholm, SE
Member of the board
Joint signing authority (any two to sign)
Jarl Dahlfors
Lidingö, SE
Chairperson 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 | 6991 | 02.10.2025 | 193 | 07.10.2025 | 1006451653 |
| 2 | 4407 | 27.07.2022 | 147 | 02.08.2022 | 1005533138 |
| 3 | 7132 | 11.12.2019 | 243 | 16.12.2019 | 1004784100 |
| 4 | 392 | 18.01.2019 | 15 | 23.01.2019 | 1004548802 |
| 5 | 5189 | 12.09.2018 | 179 | 17.09.2018 | 1004456665 |
| 6 | 4689 | 17.08.2016 | 161 | 22.08.2016 | 3013695 |
| 7 | 4890 | 01.09.2015 | 171 | 04.09.2015 | 2357241 |
| 8 | 2055 | 17.04.2015 | 76 | 22.04.2015 | 2111841 |
| 9 | 7024 | 18.12.2014 | 248 | 23.12.2014 | 1898389 |
| 10 | 2817 | 19.05.2014 | 98 | 22.05.2014 | 1516179 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften, Unternehmungen oder Organisationen, insbesondere Mehrheitsbeteiligung an Unternehmen der Via-Mat-Gruppe als wirtschaftlich selbstständiges Familienunternehmen. Die Gesellschaft kann Grundstücke erwerben und veräussern.
