Rebecca Kull
Steckborn
Member of the board
Joint signing authority (any two to sign)
Clemens Bühler
Matzingen
Joint signing authority (any two to sign)
Peter Keller
Illnau
Joint signing authority (any two to sign)
Stephan Knöpfel
Küsnacht
Joint signing authority (any two to sign)
César Vuadens
Blonay
Joint signing authority (any two to sign)
Gabriela Aeschlimann
St-Sulpice VD
Limited joint signing authority (any two to sign)
Erkan Ates
Rheinfelden
Limited joint signing authority (any two to sign)
David Dalsass
Origlio
Limited joint signing authority (any two to sign)
Harry Dietschweiler
Uetikon am See
Limited joint signing authority (any two to sign)
Pascale Franco-Neuweiler
Kreuzlingen
Limited joint signing authority (any two to sign)
Ralph Grund
Richterswil
Limited joint signing authority (any two to sign)
Nadja Kamm
Riehen
Limited joint signing authority (any two to sign)
Rico Kretzer
Arbon
Limited joint signing authority (any two to sign)
Joas Läubli
Langrickenbach
Limited joint signing authority (any two to sign)
Selina Moser
Ermatingen
Limited joint signing authority (any two to sign)
Hadrian Rosenberg
Frauenfeld
Limited joint signing authority (any two to sign)
Paolo Santoianni
St-Sulpice VD
Limited joint signing authority (any two to sign)
Nina Schmid
Uttwil
Limited joint signing authority (any two to sign)
Hannes Schmuckli
Kriens
Limited joint signing authority (any two to sign)
Andrea Thöny
Herrliberg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 320 | 14.01.2026 | 1006542811 | 19.01.2026 | 1006542811 |
| 2 | 5535 | 22.09.2025 | 1006442212 | 25.09.2025 | 1006442212 |
| 3 | 3998 | 11.07.2025 | 1006386380 | 16.07.2025 | 1006386380 |
| 4 | 2710 | 20.05.2025 | 1006339924 | 23.05.2025 | 1006339924 |
| 5 | 1984 | 08.04.2025 | 1006307396 | 11.04.2025 | 1006307396 |
| 6 | 6458 | 13.12.2024 | 1006208956 | 18.12.2024 | 1006208956 |
| 7 | 4794 | 06.09.2024 | 1006127314 | 11.09.2024 | 1006127314 |
| 8 | 2828 | 29.05.2024 | 1006046720 | 03.06.2024 | 1006046720 |
| 9 | 2580 | 15.05.2024 | 1006035977 | 21.05.2024 | 1006035977 |
| 10 | 1214 | 28.02.2024 | 1005976564 | 04.03.2024 | 1005976564 |
Anlage, Verwaltung und Vermietung von Vermögenswerten jeder Art und Durchführung von Finanzgeschäften für eigene und fremde Rechnung; Erwerb und Überbauung von Grundstücken, Erstellung, Verwaltung und Veräusserung von Liegenschaften für eigene und fremde Rechnung. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Firmen beteiligen.
