Thomas Zickler
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Eva Frehner
Freienbach
Member of the board
Joint signing authority (any two to sign)
Diane Audouin ép. Biewer
Zürich
Member of the management board
Joint signing authority (any two to sign)
Juan Cifuentes Ferreira
Bachenbülach
Member of the management board
Joint signing authority (any two to sign)
Stefan Kluthe
Konstanz, DE
Member of the management board
Joint signing authority (any two to sign)
Jonathan Lloyd
Remetschwil
Member of the management board
Joint signing authority (any two to sign)
Daniel Schnyder
Ennetbaden
Member of the management board
Joint signing authority (any two to sign)
Suzanne Thoma
Freienbach
Member of the management board
Joint signing authority (any two to sign)
Arrigo Beretta-Müller
Weisslingen
Joint signing authority (any two to sign)
Roland Lüthy
Boppelsen
Joint signing authority (any two to sign)
Michael Schüepp
Wil
Joint signing authority (any two to sign)
Gian Zender
Fehraltorf
Joint signing authority (any two to sign)
Claudia Fuchs
Nürensdorf
Limited joint signing authority (any two to sign)
Mimmo Gresia
Turbenthal
Limited joint signing authority (any two to sign)
Markus Hagmann
Thayngen
Limited joint signing authority (any two to sign)
Daniel Keller
Thalwil
Limited joint signing authority (any two to sign)
Nicole Marusic
Oberglatt
Limited joint signing authority (any two to sign)
Marcel Reinhard
Niederhof, DE
Limited joint signing authority (any two to sign)
Michael Schmitz
Zollikon
Limited joint signing authority (any two to sign)
Haining Xing ép. Auperin
Winterthur
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9163 | 20.02.2026 | 1006579043 | 25.02.2026 | 1006579043 |
| 2 | 46952 | 20.10.2025 | 1006465199 | 23.10.2025 | 1006465199 |
| 3 | 33236 | 24.07.2025 | 1006396406 | 29.07.2025 | 1006396406 |
| 4 | R30976 | 10.07.2025 | 1006384464 | 15.07.2025 | 1006384464 |
| 5 | 29248 | 02.07.2025 | 1006376327 | 07.07.2025 | 1006376327 |
| 6 | 20591 | 08.05.2025 | 1006329740 | 13.05.2025 | 1006329740 |
| 7 | 13250 | 20.03.2025 | 1006290360 | 25.03.2025 | 1006290360 |
| 8 | 11049 | 07.03.2025 | 1006279602 | 12.03.2025 | 1006279602 |
| 9 | 568 | 07.01.2025 | 1006224351 | 10.01.2025 | 1006224351 |
| 10 | 43439 | 03.10.2024 | 1006148058 | 08.10.2024 | 1006148058 |
Erbringung von Führungs- und Dienstleistungsfunktionen vor allem für die Sulzer AG und für die Gesellschaften, an denen die Sulzer AG direkt oder indirekt beteiligt ist, insbesondere in den Bereichen Administration, Finanzen, Planung, Personal, Kommunikation sowie Recht; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, belasten und veräussern.
