Thomas Koch
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Philipp Gloor
Seengen
Member of the board
Joint signing authority (any two to sign)
Markus Alder
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Hüppi
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Cyril Knobel
Cham
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Anna Hado
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1342 | 29.01.2010 | 24 | 04.02.2010 | 24/5477138 |
| 2 | (Initial entry) | 25 | 06.02.1995 | 690 | |
| 3 | 11259 | 13.07.2023 | 137 | 18.07.2023 | 1005797869 |
| 4 | 11756 | 03.08.2022 | 151 | 08.08.2022 | 1005536591 |
| 5 | 14532 | 23.07.2021 | 144 | 28.07.2021 | 1005259474 |
| 6 | 6827 | 22.05.2020 | 101 | 27.05.2020 | 1004897641 |
| 7 | 504 | 13.01.2020 | 10 | 16.01.2020 | 1004806476 |
| 8 | 10039 | 12.07.2019 | 136 | 17.07.2019 | 1004677819 |
| 9 | 11732 | 14.08.2018 | 158 | 17.08.2018 | 4421033 |
| 10 | 10528 | 17.08.2017 | 161 | 22.08.2017 | 3707695 |
Handel mit Waren und Finanzierung von Geschäften aller Art sowie Erwerb, Verwaltung, Belastung und Veräusserung von Immobilien; vollständige Zweckumschreibung gemäss Statuten
