Michael Pieper
Hergiswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Karim Hanna
Zürich
Having right to sign
Joint signing authority (any two to sign)
Nicole Graf-Häfeli
Neerach
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Michael De Boni
Wädenswil
Having right to sign
Joint signing authority (any two to sign)
Patrick Sparer
Niederrohrdorf
Having right to sign
Joint signing authority (any two to sign)
Claudia Coninx-Kaczynski
Zollikon
Member of the board
Joint signing authority (any two to sign)
Jörg Kampmeyer
Würzburg, DE
Member of the board
Joint signing authority (any two to sign)
Eveline Saupper
Surses
Member of the board
Joint signing authority (any two to sign)
Vincent Studer
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Bernhard Merki
Wangen
Chairperson of the board
Joint signing authority (any two to sign)
Dagmar Ihle
Islisberg
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 | (Transfer seat) | 77 | 21.04.2006 | 18 | |
| 2 | 19819 | 31.10.2025 | 214 | 05.11.2025 | 1006476103 |
| 3 | 8919 | 16.05.2025 | 97 | 21.05.2025 | 1006337264 |
| 4 | 7835 | 29.04.2025 | 84 | 02.05.2025 | 1006322406 |
| 5 | 4517 | 10.03.2025 | 50 | 13.03.2025 | 1006281044 |
| 6 | 3215 | 20.02.2025 | 38 | 25.02.2025 | 1006266487 |
| 7 | 12690 | 26.07.2024 | 147 | 31.07.2024 | 1006097860 |
| 8 | 8927 | 28.05.2024 | 104 | 31.05.2024 | 1006044989 |
| 9 | 6936 | 23.04.2024 | 81 | 26.04.2024 | 1006018830 |
| 10 | 5057 | 21.03.2024 | 60 | 26.03.2024 | 1005994617 |
Beteiligung an Unternehmungen der Industrie und des Handels, insbesondere auf dem Gebiet der Bauausstattung und verwandter Wirtschaftszweige; kann Tochtergesellschaften errichten, Grundstücke und Immaterialgüterrechte erwerben, belasten, halten, verwerten und veräussern sowie verbundene Gesellschaften insbesondere in finanzieller Hinsicht unterstützen.
