Daniel Pfirter
Oberwil
Chairperson of the board
Joint signing authority (any two to sign)
Josef Simmer
Gmunden, AT
Member of the board
Joint signing authority (any two to sign)
Anna Fazzone
Elgg
Joint signing authority (any two to sign)
Gesine Moritz
Rapperswil-Jona
Joint signing authority (any two to sign)
Andreas Lampert
Basel
Member of the board
Joint signing authority (any two to sign)
Luka Babic
Wohlen
Joint signing authority (any two to sign)
Thomas Widmer
Birrhard
General manager
Joint signing authority (any two to sign)
Beatrice Aliu-Omlin
Langendorf
Joint signing authority (any two to sign)
Nicolas Arapopoulos
Bachenbülach
Joint signing authority (any two to sign)
Almin Besirovic
Arth
Joint signing authority (any two to sign)
Delia Pfirter
Oberwil (BL)
Joint signing authority (any two to sign)
Philippe Schneider
Schönenbuch
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1524 | 25.02.2026 | 1006583425 | 02.03.2026 | 1006583425 |
| 2 | 6037 | 26.08.2025 | 1006420305 | 29.08.2025 | 1006420305 |
| 3 | 5829 | 18.08.2025 | 1006413527 | 21.08.2025 | 1006413527 |
| 4 | 2126 | 19.03.2025 | 1006289732 | 24.03.2025 | 1006289732 |
| 5 | 1435 | 19.02.2025 | 1006265261 | 24.02.2025 | 1006265261 |
| 6 | 7173 | 04.11.2024 | 1006172868 | 07.11.2024 | 1006172868 |
| 7 | 3720 | 05.06.2024 | 1006052364 | 10.06.2024 | 1006052364 |
| 8 | 2873 | 26.04.2024 | 1006022540 | 01.05.2024 | 1006022540 |
| 9 | 2226 | 26.03.2024 | 1005998202 | 02.04.2024 | 1005998202 |
| 10 | 4619 | 19.07.2023 | 1005802407 | 24.07.2023 | 1005802407 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art, insbesondere an Handels- und Industrieunternehmen, Immobiliengesellschaften sowie Finanzierung von Gruppengesellschaften. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern.
