Johann Gattlen
Chardonne
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Portmann
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Renzo Schweri
Zürich
Member of the board
Joint signing authority (any two to sign)
Fabian Staubli
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Dieter Widmer
Küsnacht
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 | 11720 | 09.06.2021 | 112 | 14.06.2021 | 1005216040 |
| 2 | 3844 | 15.03.2018 | 55 | 20.03.2018 | 4122711 |
| 3 | 7981 | 21.06.2016 | 121 | 24.06.2016 | 2911213 |
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten
