Martin Gasser
Hinwil
Having right to sign
Joint signing authority (any two to sign)
Kaspar Etter
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Sandro Piffaretti
Cham
Chairperson of the board
Individual signing authority
Karl Heusi
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Philippe Thiemann
Cham
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 | 20918 | 18.11.2025 | 1006491132 | 21.11.2025 | 1006491132 |
| 2 | 21413 | 16.12.2024 | 1006209967 | 19.12.2024 | 1006209967 |
| 3 | 18806 | 06.11.2024 | 1006175062 | 11.11.2024 | 1006175062 |
| 4 | 13092 | 05.08.2024 | 1006102395 | 08.08.2024 | 1006102395 |
| 5 | 3173 | 22.02.2024 | 1005971543 | 27.02.2024 | 1005971543 |
| 6 | 9485 | 19.06.2023 | 1005775189 | 22.06.2023 | 1005775189 |
| 7 | 13469 | 05.09.2022 | 1005557507 | 08.09.2022 | 1005557507 |
| 8 | 12205 | 16.06.2021 | 1005223205 | 21.06.2021 | 1005223205 |
| 9 | 3428 | 01.03.2021 | 1005115280 | 04.03.2021 | 1005115280 |
| 10 | 2806 | 25.02.2020 | 1004841164 | 28.02.2020 | 1004841164 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.