Christian Wesemann
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Bruno Zimmermann
Wernetshausen
Member of the board
Joint signing authority (any two to sign)
René Bollier
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Markus Hauri
Pfäffikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marie-Florence
Zürich
Member of the board
Joint signing authority (any two to sign)
Stephanie Hauri
Pfäffikon
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 | 14876 | 23.10.2020 | 210 | 28.10.2020 | 1005009753 |
| 2 | 9880 | 17.07.2020 | 140 | 22.07.2020 | 1004942617 |
| 3 | 5639 | 27.04.2020 | 83 | 30.04.2020 | 1004880237 |
| 4 | 1661 | 03.02.2020 | 25 | 06.02.2020 | 1004823832 |
| 5 | 848 | 20.01.2017 | 17 | 25.01.2017 | 3304619 |
| 6 | 12583 | 23.09.2014 | 186 | 26.09.2014 | 1735561 |
| 7 | 7619 | 08.06.2011 | 113 | 14.06.2011 | 6202408 |
| 8 | 21467 | 18.12.2009 | 250 | 24.12.2009 | 31/5411328 |
| 9 | 344 | 09.01.2009 | 9 | 15.01.2009 | 24/4827670 |
| 10 | 14359 | 29.11.2006 | 236 | 05.12.2006 | 21/3665594 |
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann Grundstücke erwerben, vermieten, belasten und veräussern
