Karin Merzbacher
Zürich
Having right to sign
Joint signing authority (any two to sign)
Thomas Merzbacher
Zollikon
Having right to sign
Joint signing authority (any two to sign)
Barbara Mannhart
Baar
Having right to sign
Joint signing authority (any two to sign)
Albert Gnägi
Zürich
Chairperson of the board
Individual signing authority
Carole-Maud Hofmann
Erlenbach
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 | 22440 | 04.12.2025 | 1006507437 | 09.12.2025 | 1006507437 |
| 2 | 4772 | 13.03.2025 | 1006284715 | 18.03.2025 | 1006284715 |
| 3 | 20056 | 27.11.2024 | 1006192333 | 02.12.2024 | 1006192333 |
| 4 | 2140 | 06.02.2024 | 1005957278 | 09.02.2024 | 1005957278 |
| 5 | 6017 | 19.04.2023 | 1005730344 | 24.04.2023 | 1005730344 |
| 6 | 11010 | 30.07.2019 | 1004689486 | 05.08.2019 | 1004689486 |
| 7 | 9587 | 04.07.2019 | 1004671204 | 09.07.2019 | 1004671204 |
| 8 | 9185 | 28.06.2019 | 1004666252 | 03.07.2019 | 1004666252 |
| 9 | 10862 | 04.09.2015 | 2363523 | 09.09.2015 | 2363523 |
Erwerb, Verwaltung und Verkauf von Liegenschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten