Bruno Wanner
Jonen
Member of the board + liquidator
Individual signing authority
Arthur Wanner
Beggingen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Lüscher
Dielsdorf
Member of the board
Joint signing authority (any two to sign)
Roland Wanner
Dielsdorf
Member of the board
Joint signing authority (any two to sign)
Walter Wanner
Niederhasli
Member of the board
Joint signing authority (any two to sign)
Arthur Wanner jun.
Niederhasli
Member of the board
Joint signing authority (any two to sign)
Hans Peter Buchschacher
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Müller
Zürich
Member of the board
Joint signing authority (any two to sign)
Johann Hungerbühler
Zürich
Member of the board
Joint signing authority (any two to sign)
Carina
Adliswil
Member of the board
Joint signing authority (any two to sign)
Vreni Lüscher-Wanner
Dielsdorf
Member of the board
Joint signing authority (any two to sign)
Walter Wanner
Engelberg
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 | 15618 | 10.04.2024 | 72 | 15.04.2024 | 1006008414 |
| 2 | 28867 | 11.07.2023 | 135 | 14.07.2023 | 1005795459 |
| 3 | 43177 | 11.11.2020 | 223 | 16.11.2020 | 1005023071 |
| 4 | 13146 | 09.04.2018 | 70 | 12.04.2018 | 4166421 |
| 5 | 41434 | 10.12.2014 | 242 | 15.12.2014 | 1878071 |
| 6 | 8167 | 02.03.2012 | 47 | 07.03.2012 | 6583294 |
| 7 | 1430 | 11.01.2010 | 10 | 15.01.2010 | 28/5442644 |
| 8 | 35929 | 15.09.2009 | 182 | 21.09.2009 | 29/5254826 |
| 9 | 23515 | 24.06.2009 | 123 | 30.06.2009 | 46/5100292 |
| 10 | 18168 | 18.07.2002 | 141 | 24.07.2002 | 21/575198 |
Die Gesellschaft bezweckt die Beteiligung an kommerziellen und industriellen Unternehmen im In- und Ausland; Finanzierung solcher Unternehmen sowie Erwerb, Verwaltung und Veräusserung von Wertschriften, immateriellen Gütern, Grundstücken und anderen Kapitalanlagen.
