Luitpold von Finck
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Frank Brinker
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Peter-Paul Stengel
Berg, DE
Member of the board
Joint signing authority (any two to sign)
Urs Bucher
Oberrieden
Manager
Joint signing authority (any two to sign)
Ben Lohrer
Zürich
Deputy manager
Joint signing authority (any two to sign)
Nadine Roduit
Eysins
Authorised signatory
Limited joint signing authority (any two to sign)
Dominik Brändli
Murten
Authorised to sign
Joint signing authority (any two to sign)
André Gehrke
Dietlikon
Authorised to sign
Joint signing authority (any two to sign)
Flavia Camenisch
Baar
Authorised signatory
Limited joint signing authority (any two to sign)
Martin Furrer
Zumikon
Member of the board
Joint signing authority (any two to sign)
Gernot Haack
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Nikolas von Haugwitz
Luzern
Manager
Joint signing authority (any two to sign)
Alexsandar Lekic
Baar
Authorised to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6283 | 30.03.2026 | 1006615222 | 02.04.2026 | 1006615222 |
| 2 | 404 | 09.01.2025 | 1006227353 | 14.01.2025 | 1006227353 |
| 3 | 15523 | 16.09.2024 | 1006133327 | 19.09.2024 | 1006133327 |
| 4 | 10922 | 27.06.2024 | 1006072834 | 02.07.2024 | 1006072834 |
| 5 | 9442 | 16.06.2023 | 1005773958 | 21.06.2023 | 1005773958 |
| 6 | 8687 | 05.06.2023 | 1005763807 | 08.06.2023 | 1005763807 |
| 7 | 18309 | 07.10.2021 | 1005310390 | 12.10.2021 | 1005310390 |
| 8 | 13675 | 06.07.2021 | 1005245180 | 09.07.2021 | 1005245180 |
| 9 | 2733 | 24.02.2020 | 1004840087 | 27.02.2020 | 1004840087 |
Engros- und Detailhandel mit Weinen und Spirituosen, Führung von Wein-Bars und Gastronomie, Betrieb von Kellereien sowie Erbringung und Vermittlung von diesbezüglichen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten