Dr. Werner Wohlwend
Zollikerberg
Manager
Joint signing authority (any two to sign)
Josef Felder
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Franziska Tschudi Sauber
Jona
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dieter Beeler
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Barbara Oberer
Altendorf
Limited joint signing authority (any two to sign)
Rolf Knie
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Geiser-Gloor
Emmenau b. Hasle (Hasle bei Burgdorf)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fredy Knie
Wollerau
Member of the board
Joint signing authority (any two to sign)
Rudolf Seeholzer
Wollerau
Manager
Joint signing authority (any two to sign)
Erna Anderhalden
Lachen
Limited joint signing authority (any two to sign)
Fredy Knie
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Franco Knie
Rapperswil SG
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Locher
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Fredy Knie
Jona
Chairperson of the board + manager
Joint signing authority (any two to sign)
Franco Knie
Wädenswil
Vice-chairperson of the board + manager
Joint signing authority (any two to sign)
Fredy Knie
Wilen bei Wollerau (Freienbach)
Chairperson of the board + manager
Joint signing authority (any two to sign)
Franco Knie
Wollerau
Vice-chairperson of the board + manager
Joint signing authority (any two to sign)
Franco Knie
Wilen bei Wollerau
Vice-chairperson of the board + manager
Joint signing authority (any two to sign)
Richard Schärer
Steinhausen
Manager
Joint signing authority (any two to sign)
Ursula Furrer
Jona
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12176 | 07.11.2023 | 219 | 10.11.2023 | 1005882175 |
| 2 | 10614 | 26.09.2023 | 189 | 29.09.2023 | 1005848851 |
| 3 | 9625 | 27.08.2021 | 169 | 01.09.2021 | 1005282071 |
| 4 | 3057 | 18.03.2021 | 57 | 23.03.2021 | 1005131112 |
| 5 | 2922 | 16.03.2021 | 55 | 19.03.2021 | 1005128622 |
| 6 | 3034 | 03.04.2018 | 66 | 06.04.2018 | 4155225 |
| 7 | 2339 | 13.03.2018 | 53 | 16.03.2018 | 4117255 |
| 8 | 8860 | 30.09.2015 | 192 | 05.10.2015 | 2407287 |
| 9 | 7529 | 16.07.2013 | 138 | 19.07.2013 | 987375 |
| 10 | 6603 | 06.07.2010 | 132 | 12.07.2010 | 17/5721198 |
Erwerb und Verwaltung von sowie Handel mit Liegenschaften und anderen Vermögensanlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen
