Ada von Tscharner
S-chanf
Chairperson of the board
Individual signing authority
Benedict von Tscharner
Cham
Member of the board
Joint signing authority (any two to sign)
Flurina Hammer
Zürich
Member of the board
Joint signing authority (any two to sign)
Georg von Tscharner
Erlenbach
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 | 4609 | 22.09.2025 | 185 | 25.09.2025 | 1006442133 |
| 2 | 5109 | 06.11.2023 | 218 | 09.11.2023 | 1005881107 |
| 3 | 4572 | 02.11.2022 | 216 | 07.11.2022 | 1005598465 |
| 4 | 85 | 06.01.2022 | 7 | 11.01.2022 | 1005378347 |
| 5 | 4712 | 07.11.2017 | 219 | 10.11.2017 | 3862523 |
| 6 | 1304 | 31.03.2014 | 65 | 03.04.2014 | 1433879 |
| 7 | 5006 | 23.11.2010 | 232 | 29.11.2010 | 8/5915360 |
| 8 | 3047 | 01.07.2010 | 129 | 07.07.2010 | 14/5715074 |
Die Gesellschaft bezweckt dieBeteiligung an Unternehmen des In- und Auslandes.