Richard Sigrist
Schwyz
Member of the board
Joint signing authority (any two to sign)
Kim Laver
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Roger Hornung
Zürich
Member of the board
Joint signing authority (any two to sign)
Claude Mair-Noack
Knonau
Member of the board
Joint signing authority (any two to sign)
Alain Mayer
Gersau
Member of the board
Joint signing authority (any two to sign)
Michael Zimmermann
Feusisberg
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 | 8496 | 04.10.2022 | 195 | 07.10.2022 | 1005578039 |
| 2 | 287 | 12.01.2021 | 10 | 15.01.2021 | 1005074746 |
| 3 | 8067 | 25.09.2020 | 190 | 30.09.2020 | 1004988962 |
| 4 | 1941 | 09.03.2018 | 51 | 14.03.2018 | 4110999 |
| 5 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten, Veräusserung und Verwaltung von Beteiligungen an anderen Unternehmen im In- und Ausland; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien, Bürgschaften und anderen Sicherheiten für Tochtergesellschaften und Dritte.
