Yves Stäubli
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Küng
Eschenbach
Member of the board
Joint signing authority (any two to sign)
Gérald Vogt
Lathuile, FR
Member of the board
Joint signing authority (any two to sign)
Mattias Willener
Turbenthal
Limited joint signing authority (together w/ any one member of the board)
Roger Schnüriger
Männedorf
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 | 5078 | 06.09.2023 | 175 | 11.09.2023 | 1005834920 |
| 2 | 1801 | 28.03.2023 | 64 | 31.03.2023 | 1005714093 |
| 3 | 254 | 16.01.2023 | 13 | 19.01.2023 | 1005656289 |
| 4 | 2894 | 04.05.2021 | 88 | 07.05.2021 | 1005172929 |
| 5 | 286 | 17.01.2017 | 14 | 20.01.2017 | 3295649 |
| 6 | 3602 | 07.07.2014 | 131 | 10.07.2014 | 1605781 |
| 7 | 6722 | 26.11.2009 | 234 | 02.12.2009 | 14/5371604 |
| 8 | 2011 | 30.05.2007 | 106 | 05.06.2007 | 16/3959214 |
| 9 | 3305 | 29.10.2004 | 215 | 04.11.2004 | 13/2529004 |
| 10 | 1633 | 28.06.2001 | 127 | 04.07.2001 | 5064 |
Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Industrie- und Handelsunternehmen; kann alle damit in Zusammenhang stehenden Geschäfte tätigen, insbesondere Finanzierungen.
