René Liechti
Walperswil
Joint signing authority (any two to sign)
Jacques Potts
Unterengstringen
Joint signing authority (any two to sign)
Andreas Bisig
Einsiedeln
Joint signing authority (any two to sign)
Walter Fuchs
Dällikon
Joint signing authority (any two to sign)
Peter Herzog
Würenlos
Member of the board
Joint signing authority (any two to sign)
Alexander Maycock
Zürich
Joint signing authority (any two to sign)
Christian Friedli
Bonstetten
Joint signing authority (any two to sign)
Lorenz Huser
Küsnacht
Joint signing authority (any two to sign)
Nino Schwarz
Wallisellen
Joint signing authority (any two to sign)
Janic Schweitzer
Zürich
Joint signing authority (any two to sign)
Jasmin Trüssel
Zürich
Joint signing authority (any two to sign)
Sahin Tümay
Zürich
Joint signing authority (any two to sign)
Pascal Weingartner
Zug
Joint signing authority (any two to sign)
Matthias Vater
Zürich
Joint signing authority (any two to sign)
Joachim Suter
Baden
Joint signing authority (any two to sign)
Lucien Gobet
Zürich
Joint signing authority (any two to sign)
Stefano Kropp
Oberrohrdorf
Joint signing authority (any two to sign)
Ladislao Recupido
Zürich
Joint signing authority (any two to sign)
Christoph Ernst
Zürich
Joint signing authority (any two to sign)
Tanja Pfaffhauser
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10367 | 27.02.2026 | 1006585521 | 04.03.2026 | 1006585521 |
| 2 | 52041 | 20.11.2025 | 1006493371 | 25.11.2025 | 1006493371 |
| 3 | 44891 | 07.10.2025 | 1006454665 | 10.10.2025 | 1006454665 |
| 4 | 7412 | 14.02.2025 | 1006260968 | 19.02.2025 | 1006260968 |
| 5 | 54638 | 13.12.2024 | 1006208042 | 18.12.2024 | 1006208042 |
| 6 | 50541 | 19.11.2024 | 1006185024 | 22.11.2024 | 1006185024 |
| 7 | 11445 | 12.03.2024 | 1005986297 | 15.03.2024 | 1005986297 |
| 8 | 46150 | 10.11.2023 | 1005884941 | 15.11.2023 | 1005884941 |
| 9 | 33042 | 09.08.2023 | 1005815420 | 14.08.2023 | 1005815420 |
| 10 | 26777 | 29.06.2023 | 1005785309 | 04.07.2023 | 1005785309 |
Erwerb und Veräusserung von Beteiligungen an anderen Gesellschaften sowie Betrieb von Restaurationsbetrieben und Hotels; kann Liegenschaften erwerben, verwalten, überbauen und verkaufen, Finanzierungs-, Anlage- und Darlehensgeschäfte tätigen sowie Bürgschaften eingehen und Sicherheiten zugungsten Dritter leisten.
