Peter Schuppli
Wollerau
Member of the board
Joint signing authority (any two to sign)
Marc Hunziker
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Eric Hunziker
Meilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Villiger
Fislisbach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 49608 | 13.12.2022 | 245 | 16.12.2022 | 1005630099 |
| 2 | 4791 | 01.02.2018 | 25 | 06.02.2018 | 4037309 |
| 3 | 34823 | 06.10.2017 | 197 | 11.10.2017 | 3802393 |
| 4 | 415 | 06.01.2015 | 5 | 09.01.2015 | 1919321 |
| 5 | 26960 | 02.08.2012 | 151 | 07.08.2012 | 6800030 |
| 6 | 32394 | 08.09.2010 | 178 | 14.09.2010 | 22/5810854 |
| 7 | 14618 | 21.04.2009 | 79 | 27.04.2009 | 27/4990702 |
| 8 | 13573 | 19.05.2008 | 98 | 23.05.2008 | 21/4487952 |
| 9 | 6224 | 27.02.2007 | 44 | 05.03.2007 | 21/3808424 |
| 10 | 21897 | 10.08.2006 | 157 | 16.08.2006 | 16/3509630 |
Beteiligung an anderen Unternehmungen, Vermögensanlage in Wertschriften sowie Ausführung von Finanzierungsgeschäften.