Franziska Wartmann
Le Mont-sur-Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
David Wartmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Constantin Zehnder
Birmenstorf AG
Joint signing authority (any two to sign)
Rudolf Ramseier
Untersiggenthal
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marc Wartmann
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
Thomas Slavicek
Baden
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4906 | 30.03.2026 | 1006615582 | 02.04.2026 | 1006615582 |
| 2 | 9548 | 04.10.2016 | 3096985 | 07.10.2016 | 3096985 |
| 3 | 3700 | 14.04.2016 | 2787135 | 19.04.2016 | 2787135 |
| 4 | 580 | 15.01.2014 | 1293861 | 20.01.2014 | 1293861 |
| 5 | 11898 | 13.12.2013 | 1243235 | 18.12.2013 | 1243235 |
| 6 | 7117 | 17.07.2013 | 989417 | 22.07.2013 | 989417 |
| 7 | 11513 | 22.11.2012 | 6949560 | 27.11.2012 | 6949560 |
| 8 | 12742 | 02.12.2010 | 5929086 | 08.12.2010 | 5929086 |
| 9 | 10167 | 16.09.2010 | 5821746 | 22.09.2010 | 5821746 |
| 10 | 9234 | 18.08.2010 | 5782712 | 24.08.2010 | 5782712 |
Erwerb und dauernde Verwaltung von Beteiligungen in jeder Form an anderen Unternehmungen im In- und Ausland sowie sonstige Anlage von Kapitalien im Sinne einer Holding-Gesellschaft.
