Lorenz Ambühl
Triengen
Chairperson of the board
Individual signing authority
Brad Debold
Dunwoody
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Jens Pfeil-Schneider
Nettetal
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Lorenz Ambühl
Winikon
Member
Individual signing authority
Willy Frommenwiler
Sursee
Member
Without signing authority
Erhard Keller
Göppingen-Manzen
Member
Without signing authority
Paul Lutz
Rheineck
Member
Without signing authority
Udo Plötz
Achim (DE)
Member
Without signing authority
Bernd Cyris
Kulmbach (DE)
Member
Without signing authority
Thomas Feike
Stadtsteinach
Member
Without signing authority
Rainer Kiefer
Weiskirchen
Member
Without signing authority
Horst-Günther List
Schwanewede
Member
Without signing authority
Erhard Keller
Bad Boll
Member
Joint signing authority (together w/ the chairperson of the board)
Ulrich Meyhöfer
Melbeck
Member
Joint signing authority (together w/ the chairperson of the board)
Hans-Jürgen Päsler
Kulmbach
Member
Joint signing authority (together w/ the chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 956 | 27.01.2026 | 1006555071 | 30.01.2026 | 1006555071 |
| 2 | 327 | 10.01.2025 | 1006228518 | 15.01.2025 | 1006228518 |
| 3 | 11176 | 23.12.2022 | 1005641285 | 29.12.2022 | 1005641285 |
| 4 | 5706 | 28.06.2022 | 1005509764 | 01.07.2022 | 1005509764 |
| 5 | 1045 | 01.02.2022 | 1005397430 | 04.02.2022 | 1005397430 |
| 6 | 4252 | 05.05.2021 | 1005174845 | 10.05.2021 | 1005174845 |
| 7 | 1157 | 03.02.2021 | 1005094299 | 08.02.2021 | 1005094299 |
| 8 | 6556 | 25.09.2014 | 1741087 | 30.09.2014 | 1741087 |
| 9 | 5077 | 22.07.2013 | 996757 | 25.07.2013 | 996757 |
| 10 | 6938 | 11.10.2012 | 6891854 | 16.10.2012 | 6891854 |
Halten von Beteiligungen; Erbringung von Dienstleistungen jeglicher Art im Bereiche der Unternehmensberatung, des Managements und des Finanzwesens; Erwerb und Verwertung von gewerblichen Schutzrechten; Erwerb von Grundeigentum.
