Alessandro L. Celli
Zürich
Member of the board
Without signing authority
Pascale Planzer Staub
Oberwil-Lieli
Member of the board
Without signing authority
Torolf Müller
Fislisbach
Joint signing authority (any two to sign)
Markus Thöni
Wettswil am Albis
Joint signing authority (any two to sign)
Gerardus van Kesteren
Einsiedeln
Member of the board
Without signing authority
Stephanie Menet
Arth
Joint signing authority (any two to sign)
Severin Baer
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Marius Buhl
Fällanden
Joint signing authority (any two to sign)
Peter Verbeek
Triesenberg, LI
Joint signing authority (any two to sign)
Andri Silberschmidt
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Linus Sulzer
Lostorf
Member of the board
Without signing authority
Andrea Brosi
Oetwil an der Limmat
Joint signing authority (any two to sign)
Amela Hotic
Basel
Joint signing authority (any two to sign)
Andrea Holzer
Buchs
Joint signing authority (any two to sign)
Ivo Würsch
Buchrain
Joint signing authority (any two to sign)
Thomas Nieszner
Frick
Member of the board
Without signing authority
Mélanie Lay
Buchs
Joint signing authority (any two to sign)
Martin Krüttli
Schneisingen
Joint signing authority (any two to sign)
Helen Mazza
Winterthur
Joint signing authority (any two to sign)
Nils Planzer
Cham
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1661 | 09.03.2026 | 1006594105 | 12.03.2026 | 1006594105 |
| 2 | 1244 | 20.02.2025 | 1006266367 | 25.02.2025 | 1006266367 |
| 3 | 7825 | 06.12.2024 | 1006201316 | 11.12.2024 | 1006201316 |
| 4 | 4374 | 08.07.2024 | 1006081676 | 11.07.2024 | 1006081676 |
| 5 | 1858 | 25.03.2024 | 1005996851 | 28.03.2024 | 1005996851 |
| 6 | 7724 | 27.12.2023 | 1005924529 | 03.01.2024 | 1005924529 |
| 7 | 5049 | 05.09.2023 | 1005833898 | 08.09.2023 | 1005833898 |
| 8 | 4117 | 17.07.2023 | 1005800086 | 20.07.2023 | 1005800086 |
| 9 | 1774 | 27.03.2023 | 1005713026 | 30.03.2023 | 1005713026 |
| 10 | 6172 | 31.10.2022 | 1005596563 | 03.11.2022 | 1005596563 |
Die Gesellschaft bezweckt den Erwerb, die Verwaltung sowie die Veräusserung von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, verwalten, belasten, überbauen und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck direkt oder indirekt in Zusammenhang stehen.
