Josef Lüönd
Gersau
Having right to sign
Joint signing authority (any two to sign)
Heinz Kieliger
Goldau
Having right to sign
Joint signing authority (any two to sign)
Raphael Reinle
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Vincent Epiney
Grimisuat
Manager
Joint signing authority (any two to sign)
Jean-Michel Gasser
Mollens
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Kamer
Arth
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Kalbermatter
Seftigen
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Robyr
Bolligen
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Epp
Attinghausen
Authorized signatory
Limited joint signing authority (any two to sign)
Iwan Bissig
Schattdorf
Having right to sign
Joint signing authority (any two to sign)
Philipp Biner
Spiez
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Kempf
Bürglen
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Pichler
Bregenz, AT
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Marktler
Kerns
Having right to sign
Joint signing authority (any two to sign)
Adrian Bühler
Steffisburg
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Niederhauser
Sarnen
Authorized signatory
Limited joint signing authority (any two to sign)
Damian Zenklusen
Uetendorf
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Nussbaumer
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Stefan Hiestand
Einsiedeln
Authorized signatory
Limited joint signing authority (any two to sign)
Anita Schiesser
Arth
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16641 | 15.09.2025 | 180 | 18.09.2025 | 1006436280 |
| 2 | 15671 | 18.09.2024 | 184 | 23.09.2024 | 1006135459 |
| 3 | 15409 | 27.09.2023 | 190 | 02.10.2023 | 1005849709 |
| 4 | 5154 | 03.04.2023 | 68 | 06.04.2023 | 1005719022 |
| 5 | 14367 | 21.09.2022 | 186 | 26.09.2022 | 1005568836 |
| 6 | 17953 | 30.09.2021 | 193 | 05.10.2021 | 1005305033 |
| 7 | 14248 | 19.07.2021 | 140 | 22.07.2021 | 1005255427 |
| 8 | 14907 | 23.10.2020 | 210 | 28.10.2020 | 1005009783 |
| 9 | 13023 | 18.09.2020 | 185 | 23.09.2020 | 1004984259 |
| 10 | 13951 | 30.09.2019 | 191 | 03.10.2019 | 1004729285 |
Die Gesellschaft bezweckt die Entwicklung, die Planung, den Verkauf, die Montage und den Unterhalt von Personen- und Sachtransportsystemen aller Art sowie die Erbringung von diesbezüglichen Beratungsleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
