Christopher Grunder
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Mark Wüger
Küsnacht
Managing member of the board
Joint signing authority (any two to sign)
Christopher Grunder
Bachenbülach
Chairperson of the board
Joint signing authority (any two to sign)
Mathias Gujer
Oberglatt ZH
Member of the board
Joint signing authority (any two to sign)
Marvin Grunder
Bachenbülach
Managing member of the board
Joint signing authority (any two to sign)
Christian Winzenried
Stein (AG)
Manager
Joint signing authority (any two to sign)
Christopher Grunder
Küsnacht (ZH)
Chairperson of the board
Individual signing authority
Francesco Anzalone
Zürich
Member of the board
Individual signing authority
Suha Hächler
Rafz
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12766 | 10.07.2025 | 134 | 15.07.2025 | 1006384835 |
| 2 | 2800 | 17.02.2022 | 37 | 22.02.2022 | 1005411383 |
| 3 | 9588 | 26.05.2021 | 102 | 31.05.2021 | 1005198219 |
| 4 | 6132 | 06.05.2020 | 90 | 11.05.2020 | 1004886526 |
| 5 | B9005 | 26.06.2019 | B124 | 01.07.2019 | 1004663691 |
| 6 | 6299 | 06.05.2019 | 89 | 09.05.2019 | 1004626362 |
| 7 | 3029 | 28.02.2019 | 44 | 05.03.2019 | 1004580259 |
| 8 | 15013 | 23.10.2018 | 208 | 26.10.2018 | 1004484803 |
| 9 | 6265 | 30.04.2018 | 85 | 03.05.2018 | 4209779 |
| 10 | 1999 | 06.02.2018 | 28 | 09.02.2018 | 4046991 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
