Guido Migliaretti
Meilen
Chairperson of the board
Individual signing authority
Ivano Castagna
Berikon
Member of the board
Individual signing authority
Pascal Kronenberg
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Simon Thalmann
Udligenswil
Member of the board
Joint signing authority (any two to sign)
Christian Kuster
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2899 | 11.02.2026 | 1006570493 | 16.02.2026 | 1006570493 |
| 2 | 657 | 14.01.2025 | 1006231138 | 17.01.2025 | 1006231138 |
| 3 | 11894 | 30.09.2015 | 2406865 | 05.10.2015 | 2406865 |
Erwerb und Verwaltung von Beteiligungen und Vermögenswerten sowie Finanzierung von Unternehmungen und Handelsgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten