Marlene Born
Nussbaumen bei Baden
Member of the management board
Joint signing authority (any two to sign)
Markus Blocher
Wollerau
Chairperson of the board + chairperson of the management board
Joint signing authority (any two to sign)
Karin Krause
Wangen an der Aare
Member of the management board
Joint signing authority (any two to sign)
Bernhard Urwyler
Port-Valais
Member of the board
Joint signing authority (any two to sign)
Dr. Pierre-Alain Ruffieux
Therwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Brändli
Gränichen
Member of the board
Joint signing authority (any two to sign)
Andreas Müller
Lauchringen, DE
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12123 | 03.09.2025 | 172 | 08.09.2025 | 1006427616 |
| 2 | 9618 | 09.07.2025 | 133 | 14.07.2025 | 1006383858 |
| 3 | 9682 | 11.07.2024 | 136 | 16.07.2024 | 1006085945 |
| 4 | 10872 | 24.07.2023 | 144 | 27.07.2023 | 1005805465 |
| 5 | 9851 | 12.07.2022 | 136 | 15.07.2022 | 1005522171 |
| 6 | 3643 | 18.03.2021 | 57 | 23.03.2021 | 1005131151 |
| 7 | 7837 | 14.07.2020 | 137 | 17.07.2020 | 1004939793 |
| 8 | 201 | 07.01.2020 | 6 | 10.01.2020 | 1004801552 |
| 9 | 4625 | 08.05.2018 | 91 | 14.05.2018 | 4226701 |
| 10 | 7276 | 13.07.2017 | 137 | 18.07.2017 | 3651717 |
DESMAG bezweckt die Verwaltung der Beteiligungsgesellschaften, sowie deren Überprüfung, Bewertung und die Beurteilung deren Strategie. Sie kann alle damit im Zusammenhang stehenden Geschäfte tätigen.
