Martin Wild
Rümlang
Prokura zu zweien
Torsten Schmidt
Gottmadingen, DE
Prokura zu zweien
Pascal Geyer
Schleitheim
Prokura zu zweien
Nicole Fontana
Stetten
Member of the board
Individual signing authority
Vanessa Cea
Schaffhausen
Limited joint signing authority (any two to sign)
Joanne Becker
Neunkirch
Limited joint signing authority (any two to sign)
Ivana Nikoloska
Schaffhausen
Limited joint signing authority (any two to sign)
Lia Specht
Stetten
Limited joint signing authority (any two to sign)
Lisa Vierling
Schaffhausen
Limited joint signing authority (any two to sign)
Fabio Fontana
Stetten
Chairperson of the board
Individual signing authority
David Aragon Cabello
Stetten SH
General manager
Individual signing authority
Evelyne Jacober
Andelfingen
Limited joint signing authority (any two to sign)
Fabienne Jüntgen
Neunkirch
Limited joint signing authority (any two to sign)
Anna-Lena Restle
Stein am Rhein
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2106 | 18.11.2025 | 1006491342 | 21.11.2025 | 1006491342 |
| 2 | 749 | 17.04.2025 | 1006315801 | 24.04.2025 | 1006315801 |
| 3 | 256 | 05.02.2025 | 1006252183 | 10.02.2025 | 1006252183 |
| 4 | 1326 | 19.07.2024 | 1006092764 | 24.07.2024 | 1006092764 |
| 5 | 531 | 15.03.2024 | 1005990271 | 20.03.2024 | 1005990271 |
| 6 | 1376 | 09.08.2023 | 1005815845 | 14.08.2023 | 1005815845 |
| 7 | 598 | 04.04.2023 | 1005720475 | 11.04.2023 | 1005720475 |
| 8 | 1985 | 22.11.2022 | 1005613051 | 25.11.2022 | 1005613051 |
| 9 | 1664 | 23.09.2022 | 1005570821 | 28.09.2022 | 1005570821 |
| 10 | 963 | 31.05.2022 | 1005488075 | 03.06.2022 | 1005488075 |
Kauf, Verkauf, Vermittlung, Verwaltung, Vermietung von Liegenschaften aller Art; Verwaltung von Vermögenswerten und Erbschaften; Uebernahme von Treuhandfunktionen sowie Durchführung von Finanzierungs- und Beteiligungstransaktionen.
