Peter Gamma
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Bettina Meyer
Zollikon
Member of the board
Joint signing authority (any two to sign)
René Schnüriger
Berikon
Member of the board
Without signing authority
Hans Syz
Küsnacht
Member of the board
Without signing authority
Simona Capeder
Ottenbach
Having right to sign
Joint signing authority (any two to sign)
Nicoleta-Luminita Lieberherr
Knonau
Having right to sign
Joint signing authority (any two to sign)
Thomas Widmer
Dübendorf
Managing 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 | 6157 | 01.04.2025 | 66 | 04.04.2025 | 1006300471 |
| 2 | 19809 | 22.11.2024 | 231 | 27.11.2024 | 1006188831 |
| 3 | 9634 | 02.07.2018 | 128 | 05.07.2018 | 4338863 |
| 4 | 1745 | 01.02.2018 | 25 | 06.02.2018 | 4038031 |
| 5 | 10247 | 30.07.2014 | 148 | 05.08.2014 | 1647185 |
| 6 | 12329 | 12.09.2013 | 179 | 17.09.2013 | 1079993 |
| 7 | 21490 | 18.12.2009 | 250 | 24.12.2009 | 32/5412522 |
| 8 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten