Alex Wassmer
Muri b. Bern
Sole member of the board
Individual signing authority
Christian Rusterholz
Richterswil
Limited joint signing authority (any two to sign)
Ursina Jenny
Herisau
Joint signing authority (any two to sign)
Martin Kühn
Zug
Joint signing authority (any two to sign)
Urs Kordeuter
Freienbach
Limited joint signing authority (any two to sign)
Regula Eltschinger
Bern
Limited joint signing authority (any two to sign)
Andreas Feldmann
Glarus Nord
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Ursula Schudel
Kollbrunn
Joint signing authority (any two to sign)
Richard Marty
Wollerau
Limited joint signing authority (any two to sign)
Irene Schoop
Herzogenbuchsee
Limited joint signing authority (any two to sign)
Yves Stucki
Fehraltorf
Limited joint signing authority (any two to sign)
Daniel Kallenbrunn
Hinwil
Joint signing authority (any two to sign)
Christoph Duijts
Zürich
Joint signing authority (any two to sign)
Steffi Van Acker
Thalwil
Joint signing authority (any two to sign)
Urs Oettli
Schübelbach
Limited joint signing authority (any two to sign)
Ljuban Bekic
Wädenswil
Limited joint signing authority (any two to sign)
Thomas Ghelma
Hausen am Albis
Joint signing authority (any two to sign)
Manuel Stoop
Gossau
Limited joint signing authority (any two to sign)
Nadia Daniels
Reichenburg
Limited joint signing authority (any two to sign)
Markus Schmid
Heiden
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 104 | 07.01.2026 | 1006534707 | 12.01.2026 | 1006534707 |
| 2 | 8591 | 18.12.2025 | 1006522247 | 23.12.2025 | 1006522247 |
| 3 | 7021 | 23.10.2025 | 1006468797 | 28.10.2025 | 1006468797 |
| 4 | 4955 | 24.07.2025 | 1006396612 | 29.07.2025 | 1006396612 |
| 5 | 4152 | 25.06.2025 | 1006369623 | 30.06.2025 | 1006369623 |
| 6 | 572 | 24.01.2025 | 1006241204 | 29.01.2025 | 1006241204 |
| 7 | 6305 | 04.10.2024 | 1006149475 | 09.10.2024 | 1006149475 |
| 8 | 5815 | 13.09.2024 | 1006132193 | 18.09.2024 | 1006132193 |
| 9 | 2167 | 09.04.2024 | 1006007435 | 12.04.2024 | 1006007435 |
| 10 | 1000 | 13.02.2024 | 1005963128 | 16.02.2024 | 1005963128 |
Erbringung von Management- und Logistik-Dienstleistungen; kann Grundeigentum erwerben und veräussern sowie sich an anderen Unternehmungen beteiligen.
