Werner Marti
Glarus
Member of the board
Without signing authority
Philipp Wyss
Schenkon
Member of the board
Without signing authority
Claus Hinderer
Berg, DE
Member of the board
Without signing authority
Joos Sutter
Schüpfen
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Dautzenberg
Muri bei Bern
Member of the board
Without signing authority
Etienne Petitjean
Witterswil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Endrik Dallmann
Hilzingen, DE
Joint signing authority (any two to sign)
Martin Henck
Schaan, LI
Member of the management board
Joint signing authority (any two to sign)
Marco Tschanz
Jegenstorf
Chairperson of the management board
Joint signing authority (any two to sign)
Martin Schygulla
Neu Wulmstorf, DE
Member of the management board
Joint signing authority (any two to sign)
Eric Overbeek
Flims
Member of the management board
Joint signing authority (any two to sign)
Sven Friedli
Bern
Member of the management board
Joint signing authority (any two to sign)
Doris Leuthard Hausin
Ascona
Vice-chairperson 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 | Berichtigung | 82 | 29.04.1996 | 2428 | |
| 2 | Berichtigung | 79 | 25.04.1995 | 2251 | |
| 3 | 7295 | 17.10.2025 | 204 | 22.10.2025 | 1006464405 |
| 4 | 6569 | 17.09.2025 | 182 | 22.09.2025 | 1006438801 |
| 5 | 4494 | 25.06.2025 | 123 | 30.06.2025 | 1006369824 |
| 6 | 3239 | 08.05.2025 | 91 | 13.05.2025 | 1006330180 |
| 7 | 2172 | 21.03.2025 | 59 | 26.03.2025 | 1006291993 |
| 8 | 4473 | 04.07.2024 | 131 | 09.07.2024 | 1006079597 |
| 9 | 2703 | 18.04.2024 | 78 | 23.04.2024 | 1006015547 |
| 10 | 599 | 22.01.2024 | 17 | 25.01.2024 | 1005943960 |
Die Gesellschaft bezweckt das Halten, den Erwerb und die Veräusserung von Beteiligungen aller Art, insbesondere an Unternehmen, die Lebensmittel produzieren oder vertreiben. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern. Bei der Verfolgung des Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.
