Daniel Gubler
Zürich
Limited joint signing authority (any two to sign)
Laura Schleh
Zürich
Limited joint signing authority (any two to sign)
Daniel Kienast
Winterthur
Member of the board
Joint signing authority (any two to sign)
Anja Stähli
Dättlikon
Member of the board
Joint signing authority (any two to sign)
Florian Wernli
Frick
General manager
Joint signing authority (any two to sign)
Daniela Riebe
Niederglatt
Joint signing authority (any two to sign)
Michael Mötteli
Zug
Chairperson of the board
Individual signing authority
Stephan Georg Clemens Kloess
Altendorf
Vice-chairperson 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 | 10723 | 02.03.2026 | 1006586984 | 05.03.2026 | 1006586984 |
| 2 | 3392 | 20.01.2026 | 1006547659 | 23.01.2026 | 1006547659 |
| 3 | 40989 | 11.09.2025 | 1006433801 | 16.09.2025 | 1006433801 |
| 4 | 17071 | 14.04.2025 | 1006311614 | 17.04.2025 | 1006311614 |
| 5 | 22064 | 24.05.2024 | 1006042220 | 29.05.2024 | 1006042220 |
| 6 | 580 | 04.01.2023 | 1005646942 | 09.01.2023 | 1005646942 |
| 7 | 6619 | 10.02.2022 | 1005405560 | 15.02.2022 | 1005405560 |
| 8 | 10167 | 08.03.2021 | 1005120964 | 11.03.2021 | 1005120964 |
| 9 | 26450 | 08.07.2020 | 1004935036 | 13.07.2020 | 1004935036 |
| 10 | 10507 | 10.03.2020 | 1004851754 | 13.03.2020 | 1004851754 |
Verwaltung von Immobilien; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
