Anton Bachmann-Arnet
Risch
Member of the board
Joint signing authority (any two to sign)
Pietro Minelli
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Albino Bellini-von Wartburg
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Richard Knüsel
Risch
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 | 2238 | 09.12.2021 | 243 | 14.12.2021 | 1005356427 |
| 2 | 1162 | 20.07.2016 | 142 | 25.07.2016 | 2971093 |
| 3 | 896 | 03.08.2011 | 151 | 08.08.2011 | 6286506 |
| 4 | 808 | 12.07.2011 | 136 | 15.07.2011 | 6257730 |
| 5 | 1178 | 13.11.2003 | 223 | 19.11.2003 | 9/1267686 |
| 6 | 740 | 05.04.1994 | 72 | 14.04.1994 | 2003 |
| 7 | (Transfer) | (Transfer) |
Beteiligung an industriellen Unternehmungen sowie Durchführung aller Operationen wie Erwerb und Verwaltung von Wertschriften. Die Gesellschaft kann Liegenschaften erwerben, belasten und veräussern.