Markus Wesnitzer
Amberg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Nicolas Gross
Zürich
Member of the board
Joint signing authority (any two to sign)
Yves Rossier
Lausanne
Member of the board
Joint signing authority (any two to sign)
David Schärli
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Philippe Brändle
Baar
Joint signing authority (any two to sign)
Ramona Neeser
Regensdorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32835 | 22.07.2025 | 142 | 25.07.2025 | 1006394106 |
| 2 | 29288 | 02.07.2025 | 128 | 07.07.2025 | 1006376367 |
| 3 | 14401 | 27.03.2025 | 63 | 01.04.2025 | 1006296569 |
| 4 | (Transfer) | (Transfer) |
Beteiligung an Gesellschaften im In- und Ausland, insbesondere im Immobilienbereich; kann den Kauf und Verkauf von Unternehmungen vermitteln und andere Unternehmungen führen, verwalten und umstrukturieren.
