Roman Hotz
Baar
Member of the board
Joint signing authority (any two to sign)
Fabian Eriksson
Winterthur
Member of the board
Joint signing authority (any two to sign)
Astrid Hotz
Baar
Member of the board
Joint signing authority (any two to sign)
Lisa Müller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Meera Decker
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Philipp Hotz
Zürich
Member of the board
Joint signing authority (any two to sign)
Claudia Hotz
Rickenbach
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3798 | 26.02.2025 | 42 | 03.03.2025 | 1006271403 |
| 2 | 14116 | 22.08.2024 | 165 | 27.08.2024 | 1006115082 |
| 3 | 18733 | 19.12.2019 | 249 | 24.12.2019 | 1004792262 |
| 4 | 10572 | 23.07.2019 | 143 | 26.07.2019 | 1004685013 |
| 5 | 7594 | 31.05.2019 | 107 | 05.06.2019 | 1004644699 |
| 6 | 10316 | 21.08.2015 | 164 | 26.08.2015 | 2339843 |
| 7 | 14455 | 08.11.2012 | 221 | 13.11.2012 | 6928760 |
| 8 | 16662 | 15.12.2011 | 247 | 20.12.2011 | 6468554 |
| 9 | 9051 | 05.07.2011 | 131 | 08.07.2011 | 6245406 |
| 10 | 13488 | 08.10.2008 | 199 | 14.10.2008 | 21/4689904 |
Halten, Verwaltung, Kauf und Verkauf von Beteiligungen an anderen Unternehmen; kann Grundstücke erwerben, verwalten, nutzen, veräussern und belasten
