Hans Rudolf Tanner
Strengelbach
Authorized signatory
Limited joint signing authority (any two to sign)
Thorsten Kahlert
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Otter
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Bernhard Lindner
Cham
Member of the board
Joint signing authority (any two to sign)
Roland Rauch
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13525 | 23.07.2025 | 143 | 28.07.2025 | 1006395504 |
| 2 | 9071 | 20.05.2025 | 99 | 23.05.2025 | 1006339500 |
| 3 | 18522 | 31.10.2024 | 215 | 05.11.2024 | 1006170732 |
| 4 | 4506 | 12.03.2024 | 53 | 15.03.2024 | 1005986620 |
| 5 | 11544 | 18.07.2023 | 140 | 21.07.2023 | 1005801207 |
| 6 | 4723 | 27.03.2023 | 63 | 30.03.2023 | 1005713089 |
| 7 | 7886 | 30.05.2022 | 106 | 02.06.2022 | 1005486790 |
| 8 | 969 | 19.01.2022 | 16 | 24.01.2022 | 1005387737 |
| 9 | 59 | 03.01.2022 | 4 | 06.01.2022 | 1005374103 |
| 10 | 22438 | 22.12.2021 | 252 | 27.12.2021 | 1005368450 |
Beratung von Gesellschaften der Hoerbiger Gruppe; betätigt sichinsbesondere im Bereich der Konzernfinanzierung und des Treasury Management der Hoerbiger Gruppe; vollständige Zweckumschreibung gemäss Statuten
