Urs Lampe
Zollikon
Member of the board
Joint signing authority (any two to sign)
Walter Strässle
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Gerda Fässler
Wil
Limited joint signing authority (any two to sign)
Katja Reinli-Düggelin
Herdern
Limited joint signing authority (any two to sign)
Stefan Leitner
Madetswil
Manager
Joint signing authority (any two to sign)
Markus Bachmann
Luzern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alice Sáchová-Kleisli
Zug
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 | 834 | 04.02.2026 | 1006564095 | 09.02.2026 | 1006564095 |
| 2 | 5928 | 14.11.2024 | 1006182447 | 19.11.2024 | 1006182447 |
| 3 | 3592 | 08.07.2024 | 1006082105 | 11.07.2024 | 1006082105 |
| 4 | 1883 | 04.04.2024 | 1006004568 | 09.04.2024 | 1006004568 |
| 5 | 118 | 04.01.2023 | 1005647636 | 09.01.2023 | 1005647636 |
| 6 | 6108 | 09.11.2021 | 1005333047 | 12.11.2021 | 1005333047 |
| 7 | 2997 | 31.05.2021 | 1005205546 | 03.06.2021 | 1005205546 |
| 8 | 2117 | 29.04.2020 | 1004882417 | 04.05.2020 | 1004882417 |
| 9 | 3032 | 26.06.2019 | 1004664060 | 01.07.2019 | 1004664060 |
| 10 | 931 | 20.02.2019 | 1004574214 | 25.02.2019 | 1004574214 |
Beteiligung an in- und ausländischen Unternehmen jeder Art. Die Gesellschaft kann Grundstücke erwerben, verwalten, belasten und veräussern.
