Susanne Thommen
Wenslingen
Joint signing authority (any two to sign)
Patrick Naef
Lufingen
Member of the board
Joint signing authority (any two to sign)
Michael Reinhard
Mainz, DE
Member of the board
Joint signing authority (any two to sign)
Patrik Wohlhauser
Hergiswil
Joint signing authority (any two to sign)
Michael Pieper
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Tanja Vainio
Adliswil
Member of the board
Joint signing authority (any two to sign)
Alexander Pieper
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Enz
Schenkon
Joint signing authority (any two to sign)
Martin Klöti
Hedingen
Member of the board
Joint signing authority (any two to sign)
Walter Scherz
Altdorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9514 | 08.07.2025 | 132 | 11.07.2025 | 1006382556 |
| 2 | 12802 | 20.09.2024 | 186 | 25.09.2024 | 1006137937 |
| 3 | 3665 | 08.03.2024 | 51 | 13.03.2024 | 1005984692 |
| 4 | 16664 | 06.12.2023 | 240 | 11.12.2023 | 1005906522 |
| 5 | 5234 | 03.04.2023 | 68 | 06.04.2023 | 1005719372 |
| 6 | 11351 | 18.08.2022 | 162 | 23.08.2022 | 1005545952 |
| 7 | 5464 | 29.04.2021 | 85 | 04.05.2021 | 1005168601 |
| 8 | 5434 | 15.05.2019 | 96 | 20.05.2019 | 1004633822 |
| 9 | 4653 | 25.04.2019 | 82 | 30.04.2019 | 1004620095 |
| 10 | 4528 | 18.04.2019 | 79 | 25.04.2019 | 1004617128 |
Erwerb und Verwaltung von Beteiligungen in jeder Form an anderen Unternehmungen im In- und Ausland, sowie sonstige Anlage von Kapitalien und Koordinierungs- und Ueberwachungstätigkeiten im Rahmen der Franke-Gruppe. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
