Jost Windlin
Baar
Member of the board
Joint signing authority (any two to sign)
Karin Trümpy-Steffen
Hägendorf
Member of the board
Joint signing authority (any two to sign)
Thomas Jung
Freienbach
Chairperson of the board
Individual signing authority
Alexander Jung
Thalwil
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 | 5026 | 12.03.2026 | 1006598317 | 17.03.2026 | 1006598317 |
| 2 | 4068 | 26.02.2026 | 1006584604 | 03.03.2026 | 1006584604 |
| 3 | 18177 | 08.10.2025 | 1006456292 | 13.10.2025 | 1006456292 |
| 4 | 751 | 14.01.2021 | 1005077342 | 19.01.2021 | 1005077342 |
| 5 | 6399 | 02.05.2018 | 4214707 | 07.05.2018 | 4214707 |
| 6 | 12744 | 06.10.2016 | 3101125 | 11.10.2016 | 3101125 |
| 7 | R15532 | 25.11.2014 | 1849141 | 28.11.2014 | 1849141 |
| 8 | 15349 | 21.11.2014 | 1843455 | 26.11.2014 | 1843455 |
Erwerb, Halten, Verwalten und Veräusserung von Beteiligungen an Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten