Paul Vögele
Wollerau
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Mark Furger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Thomas Regli
Cham
Member of the board
Joint signing authority (any two to sign)
Alexander Vögele
Freienbach
Member 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 | 4150 | 11.03.2021 | 52 | 16.03.2021 | 1005124927 |
| 2 | 7256 | 22.05.2019 | 101 | 27.05.2019 | 1004638723 |
| 3 | 5690 | 25.04.2013 | 82 | 30.04.2013 | 7169488 |
| 4 | 13095 | 09.10.2012 | 199 | 12.10.2012 | 6887260 |
| 5 | 10369 | 29.07.2011 | 149 | 04.08.2011 | 6282720 |
| 6 | 2520 | 10.02.2009 | 31 | 16.02.2009 | 29/4880898 |
| 7 | 12561 | 09.12.2004 | 244 | 15.12.2004 | 20/2591306 |
| 8 | 2724 | 15.03.2004 | 55 | 19.03.2004 | 14/2178008 |
| 9 | 10491 | 14.11.2001 | 225 | 20.11.2001 | 9134 |
Erwerb, Veräusserung, Überbauung, Verwaltung und Vermietung von Grundstücken in der Schweiz und im Ausland; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen
