Richard Ettl
Zollikon
Member of the board
Joint signing authority (any two to sign)
Nico Ros
Riehen
Member of the board
Joint signing authority (any two to sign)
Sigisbert Föhn
Gommiswald
Chairperson of the board
Joint signing authority (any two to sign)
Remo Gerber
Zug
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17776 | 02.10.2025 | 193 | 07.10.2025 | 1006451534 |
| 2 | 15404 | 27.08.2025 | 167 | 01.09.2025 | 1006421384 |
| 3 | 9722 | 10.06.2024 | 113 | 13.06.2024 | 1006056006 |
| 4 | 4439 | 11.03.2024 | 52 | 14.03.2024 | 1005985581 |
| 5 | 21199 | 28.12.2023 | 2 | 04.01.2024 | 1005925455 |
| 6 | 7430 | 04.06.2020 | 109 | 09.06.2020 | 1004906032 |
| 7 | 14892 | 18.10.2019 | 205 | 23.10.2019 | 1004743335 |
| 8 | 8982 | 22.06.2018 | 122 | 27.06.2018 | 4317323 |
Erwerb, Verwalten und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten