Michael Hauser
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Frank Rust
Zollikon
Joint signing authority (any two to sign)
Jörg Hüchting
Küssnacht SZ
Limited joint signing authority (any two to sign)
Jacques Sanche
Männedorf
Joint signing authority (any two to sign)
Markus Beck
Horgen
Limited joint signing authority (any two to sign)
Martin Hirzel
Zumikon
Member of the board
Joint signing authority (any two to sign)
Stefan Scheiber
Wil
Member of the board
Joint signing authority (any two to sign)
Manuela Suter
Eschenbach
Joint signing authority (any two to sign)
Anita Hauser
Kilchberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Kaufmann
Rapperswil-Jona
Chairperson of the board
Joint signing authority (any two to sign)
Manja Greimeier
Oberursel, DE
Member of the board
Joint signing authority (any two to sign)
Stefan Düring
Zürich
Joint signing authority (any two to sign)
Matthias Kümmerle
Richterswil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12963 | 13.03.2026 | 1006599232 | 18.03.2026 | 1006599232 |
| 2 | 36147 | 13.08.2025 | 1006410272 | 18.08.2025 | 1006410272 |
| 3 | 28079 | 25.06.2025 | 1006369279 | 30.06.2025 | 1006369279 |
| 4 | 21571 | 22.05.2024 | 1006039788 | 27.05.2024 | 1006039788 |
| 5 | 21058 | 23.05.2023 | 1005754359 | 26.05.2023 | 1005754359 |
| 6 | 10371 | 09.03.2023 | 1005699399 | 14.03.2023 | 1005699399 |
| 7 | 30121 | 25.07.2022 | 1005530650 | 28.07.2022 | 1005530650 |
| 8 | 21826 | 31.05.2022 | 1005487489 | 03.06.2022 | 1005487489 |
| 9 | 29100 | 28.06.2021 | 1005235034 | 01.07.2021 | 1005235034 |
| 10 | 17305 | 23.04.2021 | 1005161958 | 28.04.2021 | 1005161958 |
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art, insbesondere der Maschinenbranche, und Finanzierung von der Gesellschaft nahestehenden Unternehmungen im In- und Ausland. Kann Obligationenanleihen und Darlehen aufnehmen sowie Liegenschaften erwerben und veräussern.
