Dr. Alexander Vogel
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Remo Allgäuer
Stäfa
Having right to sign
Joint signing authority (any two to sign)
Simon König
Rapperswil-Jona
Managing member of the board
Joint signing authority (any two to sign)
Martin Rechsteiner
Wangen
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 | 2863 | 18.02.2025 | 36 | 21.02.2025 | 1006263719 |
| 2 | 2571 | 13.02.2024 | 33 | 16.02.2024 | 1005963214 |
| 3 | 15497 | 28.09.2023 | 191 | 03.10.2023 | 1005850916 |
| 4 | 11215 | 12.07.2023 | 136 | 17.07.2023 | 1005796808 |
| 5 | 53 | 04.01.2021 | 4 | 07.01.2021 | 1005065389 |
| 6 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
