Roland Iff
Herrliberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roland Ledergerber
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Olivier de Perregaux
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Gastone Vitarelli
Thalwil
General manager
Joint signing authority (any two to sign)
Philipp Heer
Neuenkirch
Member of the management board
Joint signing authority (any two to sign)
Rafael Pfaffen
Horgen
Member of the management board
Joint signing authority (any two to sign)
Manuel Rütsche
Oberuzwil
Member of the management board
Joint signing authority (any two to sign)
Thomas Schönbucher
St. Gallen
Member of the management board
Joint signing authority (any two to sign)
Marc Weber
Thalwil
Member of the management board
Joint signing authority (any two to sign)
Martina Eberhard-Fellmann
Rapperswil-Jona
Authorised signatory
Limited joint signing authority (any two to sign)
Stefan Meyer
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Davide Passeri
Thalwil
Authorised signatory
Limited joint signing authority (any two to sign)
Nadia Tarolli Schmidt
Basel
Member of the board
Joint signing authority (any two to sign)
Henriette Wendt
Zürich
Member of the board
Joint signing authority (any two to sign)
Matthias Reinhart
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Peter Stocker
Altendorf
Generalsekretär
Limited joint signing authority (any two to sign)
Simon Tellenbach
Herrliberg
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8412 | 28.04.2026 | 1006640250 | 01.05.2026 | 1006640250 |
| 2 | 4805 | 13.03.2025 | 1006284748 | 18.03.2025 | 1006284748 |
| 3 | 22209 | 27.12.2024 | 1006220255 | 03.01.2025 | 1006220255 |
| 4 | 22109 | 23.12.2024 | 1006218301 | 30.12.2024 | 1006218301 |
| 5 | 7233 | 26.04.2024 | 1006022440 | 01.05.2024 | 1006022440 |
| 6 | 5661 | 02.04.2024 | 1006001897 | 05.04.2024 | 1006001897 |
| 7 | 4541 | 12.03.2024 | 1005986655 | 15.03.2024 | 1005986655 |
| 8 | 20002 | 11.12.2023 | 1005909851 | 14.12.2023 | 1005909851 |
| 9 | 13594 | 25.08.2023 | 1005826742 | 30.08.2023 | 1005826742 |
| 10 | 8966 | 09.06.2023 | 1005768080 | 14.06.2023 | 1005768080 |
Beteiligung an anderen Unternehmen im In- und Ausland; Anlage und Verwaltung von Vermögenswerten aller Art; kann Grundeigentum erwerben, verwalten und veräussern sowie Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen.
