Johann Pulver
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Lukas Kuttler
Zug
Corporate secretary
Joint signing authority (any two to sign)
Thomas Müller
Freienbach
Member of the board
Joint signing authority (any two to sign)
Tomas Prenosil
Zollikon
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 | 6146 | 27.03.2026 | 1006613564 | 01.04.2026 | 1006613564 |
| 2 | 10704 | 01.09.2015 | 2357059 | 04.09.2015 | 2357059 |
| 3 | 3284 | 08.03.2012 | 6592294 | 13.03.2012 | 6592294 |
Erwerb, Halten und Verwaltung von Beteiligungen an Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
