Matthias Auer
Netstal
Member of the board
Joint signing authority (any two to sign)
Robert Spoerry
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Roland Abt
Bremgarten AG
Member of the board
Joint signing authority (any two to sign)
Urs Riedener
Baar
Member of the board
Joint signing authority (any two to sign)
Georg Matiaska
Zug
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Kurt Wiedmer
Küssnacht
Joint signing authority (any two to sign)
Heinz Baumgartner
Oberwil-Lieli
Chairperson of the board
Joint signing authority (any two to sign)
Inge Delobelle
Essen, DE
Member of the board
Joint signing authority (any two to sign)
Anita Burri
Port
Joint signing authority (any two to sign)
Felix Schmidheiny
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Eva Zauke
Mannheim, DE
Member of the board
Joint signing authority (any two to sign)
Domenico Iacovelli
Wilen
Joint signing authority (any two to sign)
Michel Dell'Amore
Langenthal
Joint signing authority (any two to sign)
Javier Perez
Herrliberg
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 82 | 05.01.2026 | 1006530516 | 08.01.2026 | 1006530516 |
| 2 | 24929 | 05.06.2025 | 1006352172 | 11.06.2025 | 1006352172 |
| 3 | 11727 | 12.03.2025 | 1006283095 | 17.03.2025 | 1006283095 |
| 4 | 33658 | 30.07.2024 | 1006099416 | 05.08.2024 | 1006099416 |
| 5 | 30167 | 10.07.2024 | 1006083790 | 15.07.2024 | 1006083790 |
| 6 | 24567 | 15.06.2023 | 1005772363 | 20.06.2023 | 1005772363 |
| 7 | 22753 | 05.06.2023 | 1005763355 | 08.06.2023 | 1005763355 |
| 8 | 6751 | 13.02.2023 | 1005679643 | 16.02.2023 | 1005679643 |
| 9 | 21272 | 25.05.2022 | 1005484740 | 31.05.2022 | 1005484740 |
| 10 | 38707 | 09.09.2021 | 1005290448 | 14.09.2021 | 1005290448 |
Zweck der Gesellschaft ist die Beteiligung an Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann im In- und Ausland Zweigniederlassungen errichten.
