André Mettler
Mauensee
Having right to sign
Joint signing authority (any two to sign)
Reinhold Hodel
Zug
Chairperson of the board
Individual signing authority
Denis Hodel
Zug
Member of the board
Joint signing authority (any two to sign)
Marius Hodel
Zug
Member of the board
Joint signing authority (any two to sign)
Cristina Keiser Hodel
Zug
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 | 18035 | 07.10.2025 | 196 | 10.10.2025 | 1006455092 |
| 2 | 4649 | 14.03.2024 | 55 | 19.03.2024 | 1005988930 |
| 3 | 7254 | 02.06.2020 | 107 | 05.06.2020 | 1004903660 |
| 4 | 10987 | 27.07.2018 | 147 | 02.08.2018 | 4393089 |
Erwerb, Halten, Verwalten und Veräusserung von Beteiligungen an anderen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten
