Markus Pleuler
Fällanden
Member of the board
Joint signing authority (any two to sign)
Matthias Maag
Winkel
Having right to sign
Joint signing authority (any two to sign)
Erich Merz
Rain
Having right to sign
Joint signing authority (any two to sign)
Alexander Bechtler
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Galia Fischer
Horw
Having right to sign
Joint signing authority (any two to sign)
Christian Pavoni
Risch
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 | 18283 | 09.10.2025 | 198 | 14.10.2025 | 1006457491 |
| 2 | 4439 | 07.03.2025 | 49 | 12.03.2025 | 1006279873 |
| 3 | 3791 | 05.03.2021 | 48 | 10.03.2021 | 1005120143 |
| 4 | 11513 | 09.08.2019 | 155 | 14.08.2019 | 1004695629 |
| 5 | 7919 | 05.06.2018 | 109 | 08.06.2018 | 4278169 |
Halten und Verwalten von konzerninternen Vermögenswerten, insbesondere Halten eines Portfolios von Private-Equity-Investitionen; vollständige Zweckumschreibung gemäss Statuten
