Thierry Lalive d'Epinay
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Oliver Kohler
Jonen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Josua Burkart
Richterswil
Member of the board
Joint signing authority (any two to sign)
Benjamin Boksberger
Staufen
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 | 6863 | 07.04.2026 | 1006621402 | 10.04.2026 | 1006621402 |
| 2 | 798 | 13.01.2026 | 1006540871 | 16.01.2026 | 1006540871 |
| 3 | 4653 | 02.04.2019 | 1004604140 | 05.04.2019 | 1004604140 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
