Georges Hayek
Zug
Member of the board
Joint signing authority (any two to sign)
Marc Hayek
Cully
Member of the board
Joint signing authority (any two to sign)
Naila Hayek
Hergiswil
Chairperson of the board
Joint signing authority (any two to sign)
Nicolas Hayek
Meisterschwanden
Chairperson of the board + managing member of the board
Individual signing authority
Marianne Hayek-Mezger
Meisterschwanden
Member of the board
Joint signing authority (any two to sign)
Nayla Hayek
Schleinikon
Member of the board
Joint signing authority (any two to sign)
Georges Nicolas Hayek
Zürich
Member of the board
Joint signing authority (any two to sign)
Marc Hayek
Meisterschwanden
Member of the board
Joint signing authority (any two to sign)
Naila Hayek
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Marc Hayek
Villette
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 | 1527 | 26.01.2026 | 1006554121 | 29.01.2026 | 1006554121 |
| 2 | 11679 | 16.08.2023 | 1005820262 | 21.08.2023 | 1005820262 |
| 3 | 4589 | 16.05.2011 | 6168268 | 19.05.2011 | 6168268 |
| 4 | 10168 | 16.09.2010 | 5821748 | 22.09.2010 | 5821748 |
| 5 | 5780 | 04.07.2006 | 3457182 | 10.07.2006 | 3457182 |
| 6 | 9054 | 29.11.2005 | 3133768 | 05.12.2005 | 3133768 |
| 7 | 1720 | 02.03.2004 | 2158138 | 08.03.2004 | 2158138 |
| 8 | 2353 | 14.04.1997 | 18.04.1997 | ||
| 9 | 8416 | 14.12.1994 | 20.12.1994 | ||
| 10 | (Transfer seat) | (Transfer seat) |
Erwerb sowie Halten und Verwalten von Beteiligungen an in- und ausländischen industriellen und kommerziellen Unternehmungen sowie Finanzierung solcher Unternehmungen; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, belasten und veräussern.
