Philipp Burger
Horw
Member
Joint signing authority (any two to sign)
Julius Brunner
Reiden
Member
Joint signing authority (any two to sign)
Jade Rieker
Hergiswil NW
Member
Joint signing authority (any two to sign)
Axel Wiehrer
Kreuzlingen
Chairperson of the board
Joint signing authority (any two to sign)
Manfred Lafleur
Reiden
Limited joint signing authority (any two to sign)
Richard Bley
Reiden
Managing member of the board
Joint signing authority (any two to sign)
Jacqueline Burckhardt Bertossa
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Ulrich Stiefel
Mühlheim an der Donau, DE
Member of the board
Joint signing authority (any two to sign)
Dejane Goes Rieker
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Roland Schmelzle
Uitikon
Member of the board
Joint signing authority (any two to sign)
Thomas Guhl
Uster
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 275 | 09.01.2026 | 1006538046 | 14.01.2026 | 1006538046 |
| 2 | 5135 | 26.05.2025 | 1006344258 | 30.05.2025 | 1006344258 |
| 3 | 1567 | 12.02.2025 | 1006258459 | 17.02.2025 | 1006258459 |
| 4 | 3648 | 18.04.2024 | 1006015355 | 23.04.2024 | 1006015355 |
| 5 | 11084 | 15.12.2023 | 1005915260 | 20.12.2023 | 1005915260 |
| 6 | 6063 | 17.06.2021 | 1005224536 | 22.06.2021 | 1005224536 |
| 7 | 5009 | 27.05.2021 | 1005199995 | 01.06.2021 | 1005199995 |
| 8 | 3407 | 14.04.2021 | 1005152371 | 19.04.2021 | 1005152371 |
| 9 | 2036 | 04.03.2021 | 1005118845 | 09.03.2021 | 1005118845 |
| 10 | 6897 | 17.08.2020 | 1004961335 | 20.08.2020 | 1004961335 |
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Gesellschaften im In- und Ausland; Beteiligungen; Erwerb, Überbauung, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
