Axel Wiehrer
Kreuzlingen
Member of the board + deputy manager
Joint signing authority (any two to sign)
Gerd Heinz Günther
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Jacqueline
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Peter Stauffer
Zug
Member of the board
Joint signing authority (any two to sign)
Patrick Dreyfus
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Thomas Guhl
Uster
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Roland Schmelzle
Uitikon
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 | 257 | 09.01.2026 | 1006538028 | 14.01.2026 | 1006538028 |
| 2 | 6708 | 08.07.2025 | 1006381984 | 11.07.2025 | 1006381984 |
| 3 | 1539 | 12.02.2025 | 1006258432 | 17.02.2025 | 1006258432 |
| 4 | 11840 | 13.12.2024 | 1006208387 | 18.12.2024 | 1006208387 |
| 5 | 5151 | 16.06.2023 | 1005773831 | 21.06.2023 | 1005773831 |
| 6 | 7918 | 13.08.2021 | 1005272993 | 18.08.2021 | 1005272993 |
| 7 | 3133 | 19.04.2018 | 4190211 | 24.04.2018 | 4190211 |
| 8 | 8835 | 22.11.2017 | 3893147 | 27.11.2017 | 3893147 |
| 9 | 6927 | 12.09.2017 | 3754247 | 15.09.2017 | 3754247 |
| 10 | 4563 | 14.06.2017 | 3587017 | 19.06.2017 | 3587017 |
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Gesellschaften; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
