Damian Pfister
Köniz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Schmid
Walchwil
Limited joint signing authority (any two to sign)
Michael Thomann
Oberlunkhofen
Member of the board
Joint signing authority (any two to sign)
Pascal Waser
Beckenried
Manager
Joint signing authority (any two to sign)
David Weiermair
Cham
Joint signing authority (any two to sign)
Martina Kühne
Zürich
Member of the board
Joint signing authority (any two to sign)
Roland Ludwig
Rapperswil-Jona
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 | 5523 | 21.08.2025 | 163 | 26.08.2025 | 1006416802 |
| 2 | 6666 | 21.10.2024 | 207 | 24.10.2024 | 1006161793 |
| 3 | 3606 | 23.06.2023 | 123 | 28.06.2023 | 1005780149 |
| 4 | 2466 | 28.04.2023 | 85 | 03.05.2023 | 1005737646 |
| 5 | 2783 | 29.04.2021 | 85 | 04.05.2021 | 1005168098 |
| 6 | 7210 | 09.12.2020 | 243 | 14.12.2020 | 1005046365 |
| 7 | 4518 | 03.08.2020 | 151 | 06.08.2020 | 1004952765 |
| 8 | 7350 | 30.12.2019 | 2 | 06.01.2020 | 1004797065 |
| 9 | 4261 | 30.07.2019 | 148 | 05.08.2019 | 1004689424 |
| 10 | 2490 | 03.05.2019 | 88 | 08.05.2019 | 1004625267 |
Betrieb des Swiss Holiday Parks, namentlich des Indoor-Sport-, Bade- und Freizeitparks "Swissland", des Seminar- und Kongresscenters, der Hotelanlage und der Ferienappartements; kann sich an zweckverwandten Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.
