Marcel Braun
Uitikon
Member of the board
Joint signing authority (any two to sign)
Michael Larsson
Zug
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Markus Ineichen
Küsnacht
Having right to sign
Joint signing authority (any two to sign)
Tobias Fürer
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Gabriela Kottmann
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Karin Zaugg
Boswil
Authorized signatory
Limited joint signing authority (any two to sign)
Cyrill Littmann
Zürich
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Monika Waser
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Simon Hauswirth
Oberwil-Lieli
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19694 | 30.10.2025 | 213 | 04.11.2025 | 1006474890 |
| 2 | 5699 | 26.03.2025 | 62 | 31.03.2025 | 1006295539 |
| 3 | 6296 | 11.04.2024 | 73 | 16.04.2024 | 1006009908 |
| 4 | 19552 | 04.12.2023 | 238 | 07.12.2023 | 1005903781 |
| 5 | 8035 | 01.06.2022 | 108 | 07.06.2022 | 1005489084 |
| 6 | 10488 | 29.07.2020 | 148 | 03.08.2020 | 1004950279 |
| 7 | 18800 | 20.12.2019 | 250 | 27.12.2019 | 1004793577 |
| 8 | 4631 | 07.04.2017 | 72 | 12.04.2017 | 3464863 |
| 9 | 9490 | 19.07.2016 | 141 | 22.07.2016 | 2968643 |
| 10 | 12802 | 20.10.2015 | 206 | 23.10.2015 | 2442593 |
Erwerb, Halten und Veräusserung von Liegenschaften, Erstellung von Wohn- und Geschäftsbauten für eigene und fremde Rechnung; kann sich an gleichen oder ähnlichen Unternehmungen beteiligen
