Heinz Knellwolf
Diepoldsau
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Gredig
Stallikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roland Tanner
Berneck
Member of the board
Joint signing authority (any two to sign)
Thomas Graf
Moosseedorf
Member of the board
Joint signing authority (any two to sign)
Jürg Messmer
Erlen
Member of the board
Joint signing authority (any two to sign)
Theresa Astorina
Fribourg
Member of the board
Joint signing authority (any two to sign)
Robert Bätschmann
Therwil
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 | 15198 | 24.03.2026 | 1006608756 | 27.03.2026 | 1006608756 |
| 2 | 6853 | 06.02.2026 | 1006566155 | 11.02.2026 | 1006566155 |
| 3 | 40162 | 15.10.2019 | 1004740305 | 18.10.2019 | 1004740305 |
| 4 | 29066 | 03.09.2014 | 1703021 | 08.09.2014 | 1703021 |
| 5 | 41096 | 18.12.2013 | 1252817 | 23.12.2013 | 1252817 |
| 6 | 17311 | 04.06.2013 | 7218782 | 07.06.2013 | 7218782 |
| 7 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten und Verwalten von Beteiligungen an Unternehmen sowie damit im Zusammenhang stehende Beratungstätigkeiten und Finanzgeschäfte; vollständige Zweckumschreibung gemäss Statuten
