Kaspar Etter
Meilen
Managing member of the board
Joint signing authority (any two to sign)
Sandro Piffaretti
Cham
Chairperson of the board
Individual signing authority
Marco Piffaretti
Rovio
Member of the board
Individual signing authority
Paul Graf
Weisslingen
Authorized signatory
Limited joint signing authority (any two to sign)
Kaspar Etter
Meilen
Authorized signatory
Limited joint signing authority (any two to sign)
Ulrich Wampfler
Wollerau
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 | 9794 | 29.06.2022 | 127 | 04.07.2022 | 1005511263 |
| 2 | 13291 | 30.06.2021 | 127 | 05.07.2021 | 1005238490 |
| 3 | 16561 | 19.11.2020 | 229 | 24.11.2020 | 1005030191 |
| 4 | 4123 | 20.03.2018 | 58 | 23.03.2018 | 4130929 |
| 5 | 2804 | 21.02.2018 | 39 | 26.02.2018 | 4077005 |
| 6 | 3310 | 07.03.2013 | 49 | 12.03.2013 | 7100366 |
| 7 | 1282 | 30.01.2013 | 23 | 04.02.2013 | 7046772 |
| 8 | (Transfer seat) | (Transfer seat) |
Halten von Beteiligungen im In- und Ausland sowie Handel von Gütern und Lebensmitteln, vor allem in den Bereichen Landwirtschaft, Agrartourismus und Wellness; vollständige Zweckumschreibung gemäss Statuten
