Boris Zoller
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Tanja Hilber
Wil
Having right to sign
Joint signing authority (any two to sign)
Stefan Knabl
Eschenbach
Having right to sign
Joint signing authority (any two to sign)
Marc Schütt
Arth
Member of the board
Joint signing authority (any two to sign)
Luca Stäger
Freienbach
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7876 | 29.04.2025 | 84 | 02.05.2025 | 1006322447 |
| 2 | 9382 | 04.06.2024 | 109 | 07.06.2024 | 1006051004 |
| 3 | 19901 | 07.12.2023 | 241 | 12.12.2023 | 1005907692 |
| 4 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten und Verwalten von Beteiligungen an in- und ausländischen kotierten sowie nicht kotierten Unternehmen; vollständige Zweckumschreibung gemäss Statuten.
