Thomas Rufener
Zürich
Manager
Joint signing authority (any two to sign)
Markus Bachmann
Luzern
Member of the board
Joint signing authority (any two to sign)
Ruth Frieda Ziegler
Hochdorf
Member of the board
Joint signing authority (any two to sign)
Renata Bucher
Meisterschwanden
Limited joint signing authority (any two to sign)
Marcel Jauk
Oberrüti
Limited joint signing authority (any two to sign)
Stefan Gautschi
Gossau
Manager
Joint signing authority (any two to sign)
Peter Bodmer
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Dominik Weber
Seon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Arthur Waser
Luzern
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 | 3588 | 10.04.2026 | 1006625180 | 15.04.2026 | 1006625180 |
| 2 | 12840 | 17.12.2025 | 1006520506 | 22.12.2025 | 1006520506 |
| 3 | 9628 | 25.09.2025 | 1006445181 | 30.09.2025 | 1006445181 |
| 4 | 5894 | 19.06.2024 | 1006064757 | 24.06.2024 | 1006064757 |
| 5 | 3292 | 09.04.2024 | 1006007378 | 12.04.2024 | 1006007378 |
| 6 | 140 | 05.01.2024 | 1005930209 | 10.01.2024 | 1005930209 |
| 7 | 9563 | 11.11.2022 | 1005605408 | 16.11.2022 | 1005605408 |
| 8 | 4714 | 05.07.2013 | 968415 | 10.07.2013 | 968415 |
| 9 | (Transfer) | (Transfer) | |||
| 10 | 14.05.1999 | 14.05.1999 |
Kauf, Bewirtschaftung, Verkauf und Vermittlung von Immobilien; Beteiligungen; Vornahme von Finanzierungen sowie Eingehung von Sicherungsgeschäften, einschliesslich Garantien, Pfandbestellungen und Sicherungsübereignungen, für verbundene Unternehmen und Dritte.
