Stefan Sigrist
Root
Joint signing authority (any two to sign)
Predrag Meyer
Ebikon
Joint signing authority (any two to sign)
David Dean
Cham
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mariel Hoch
Zürich
Member of the board
Joint signing authority (any two to sign)
Andreas Weibel
Horw
Joint signing authority (any two to sign)
Jürg Werner
Hedingen
Member of the board
Joint signing authority (any two to sign)
Christian Mäder
Kölliken
Joint signing authority (any two to sign)
Annette Heimlicher
Corminboeuf
Member of the board
Joint signing authority (any two to sign)
Andreas Häberli
Bubikon
Chairperson of the board
Joint signing authority (any two to sign)
Beat Kälin
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Daniel Lippuner
Caslano
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 | 4139 | 25.04.2025 | 82 | 30.04.2025 | 1006320268 |
| 2 | 7379 | 31.07.2024 | 150 | 06.08.2024 | 1006100622 |
| 3 | 10173 | 23.11.2023 | 231 | 28.11.2023 | 1005895353 |
| 4 | 3354 | 19.04.2023 | 78 | 24.04.2023 | 1005730238 |
| 5 | 7385 | 30.08.2022 | 169 | 01.09.2022 | 1005552134 |
| 6 | 3494 | 19.04.2022 | 78 | 22.04.2022 | 1005456208 |
| 7 | 9005 | 28.10.2020 | 213 | 02.11.2020 | 1005012577 |
| 8 | 2262 | 10.03.2020 | 51 | 13.03.2020 | 1004851929 |
| 9 | 3312 | 23.04.2019 | 80 | 26.04.2019 | 1004617755 |
| 10 | 2024 | 08.03.2019 | 50 | 13.03.2019 | 1004586431 |
Erwerb, dauernde Verwaltung, Bewirtschaftung und Veräusserung von Beteiligungen, insbesondere im Maschinen- und Elektroniksektor sowie sämtliche mit einer Holdinggesellschaft verbundenen Funktionen, namentlich zentrale Leitungsaufgaben, Controlling, Finanzierungen sowie Bewirtschaftung von Lizenzen, Patenten und weiteren Schutzrechten; Beteiligungen; Erwerb und Veräusserung von Immobilien.
