Susanne Knöpfel
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Tandler
Wollerau
Member of the board
Joint signing authority (any two to sign)
Urs Schenker
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Valeria Knöpfel
Wollerau
Member of the board
Joint signing authority (any two to sign)
Ulrich Wampfler
Vaduz
Managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24277 | 30.12.2025 | 1006529464 | 06.01.2026 | 1006529464 |
| 2 | 15232 | 25.08.2025 | 1006419016 | 28.08.2025 | 1006419016 |
| 3 | 17391 | 15.10.2024 | 1006157612 | 18.10.2024 | 1006157612 |
| 4 | 13068 | 02.08.2024 | 1006101699 | 07.08.2024 | 1006101699 |
| 5 | 7400 | 30.04.2024 | 1006024515 | 03.05.2024 | 1006024515 |
| 6 | 15133 | 21.09.2023 | 1005845694 | 26.09.2023 | 1005845694 |
| 7 | 2015 | 02.02.2023 | 1005671814 | 07.02.2023 | 1005671814 |
| 8 | 13232 | 31.08.2022 | 1005554371 | 05.09.2022 | 1005554371 |
| 9 | 11089 | 21.07.2022 | 1005529155 | 26.07.2022 | 1005529155 |
| 10 | 9228 | 22.06.2022 | 1005505129 | 27.06.2022 | 1005505129 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten
