Rudolf Roth
Basel
Member of the board
Joint signing authority (any two to sign)
Markus Ruppert
Winterthur
Joint signing authority (any two to sign)
Stephan Keller
Pfungen
Chairperson of the board
Joint signing authority (any two to sign)
Christian Keller
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Ernst Gisin
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Peter Schuppli
Wollerau
Member of the board
Joint signing authority (any two to sign)
Kurt Ganz
Winterthur
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 | 42407 | 27.09.2024 | 191 | 02.10.2024 | 1006143002 |
| 2 | 2592 | 18.01.2021 | 14 | 21.01.2021 | 1005079157 |
| 3 | A24730 | 26.06.2019 | A124 | 01.07.2019 | 1004663206 |
| 4 | 22164 | 07.06.2019 | 112 | 13.06.2019 | 1004649759 |
| 5 | 14637 | 10.04.2019 | 73 | 15.04.2019 | 1004610273 |
| 6 | 3338 | 24.01.2017 | 19 | 27.01.2017 | 3309647 |
| 7 | 40821 | 16.11.2016 | 226 | 21.11.2016 | 3172229 |
| 8 | 37065 | 22.10.2015 | 208 | 27.10.2015 | 2446891 |
| 9 | 28561 | 12.08.2015 | 157 | 17.08.2015 | 2323911 |
| 10 | 31809 | 07.10.2013 | 196 | 10.10.2013 | 1120165 |
Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen.