Marco Uehlinger
Widen
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Bachmann
Engelberg
Member of the board
Joint signing authority (any two to sign)
Reto von Rotz
Baden
Member of the management board
Joint signing authority (any two to sign)
Andreas Spahni
Zug
Member of the board + member of the management board
Joint signing authority (any two to sign)
David Holzner
Rüschlikon
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6465 | 09.05.2025 | 92 | 14.05.2025 | 1006331522 |
| 2 | 15927 | 25.11.2024 | 232 | 28.11.2024 | 1006190357 |
| 3 | 4697 | 23.03.2022 | 61 | 28.03.2022 | 1005436881 |
| 4 | 14272 | 30.11.2021 | 236 | 03.12.2021 | 1005348906 |
| 5 | 9733 | 27.07.2021 | 146 | 30.07.2021 | 1005261781 |
| 6 | 11895 | 29.11.2017 | 235 | 04.12.2017 | 3907631 |
| 7 | 9921 | 17.10.2016 | 204 | 20.10.2016 | 3118859 |
| 8 | 13467 | 21.12.2010 | 252 | 27.12.2010 | 2/5961194 |
| 9 | 58 | 04.01.2008 | 6 | 10.01.2008 | 1/4283254 |
| 10 | 6111 | 27.08.2003 | 167 | 02.09.2003 | 1/1154010 |
Verwaltung und Entwicklung von Immobilien; die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundeigentum erwerben, belasten und veräussern.
