Markus Blanka-Graff
Freienbach
Member of the board
Joint signing authority (any two to sign)
Martin Arzethauser
Eschenbach
Manager
Joint signing authority (any two to sign)
Dr. Pfeffer
Feusisberg
Manager
Joint signing authority (any two to sign)
Yngve Ruud
Feusisberg
Manager
Joint signing authority (any two to sign)
Nadja Egger
Küssnacht
Joint signing authority (any two to sign)
Marcel Fujike
Gersau
Limited joint signing authority (any two to sign)
Stephan Grolimund
Siebnen-Wangen
Limited joint signing authority (any two to sign)
Christian Haslach
Zürich
Limited joint signing authority (any two to sign)
Andreas Kleine
Feusisberg
Limited joint signing authority (any two to sign)
Oliver Kläning
Feusisberg
Limited joint signing authority (any two to sign)
Philipp Lanz
Wallisellen
Limited joint signing authority (any two to sign)
Paolo Montrone
Feusisberg
Limited joint signing authority (any two to sign)
Marc Strolz
Kilchberg
Limited joint signing authority (any two to sign)
Roger Sutter
Thalwil
Limited joint signing authority (any two to sign)
Katharina Uribe Casillas
Richterswil
Limited joint signing authority (any two to sign)
Dennis Verkooij
Männedorf
Limited joint signing authority (any two to sign)
Alireza Nemati
Feusisberg
Limited joint signing authority (any two to sign)
Christoforos Combe
Zürich
Limited joint signing authority (any two to sign)
Ulf Sundberg
Davos
Limited joint signing authority (any two to sign)
Stefan Paul
Feusisberg
Chairperson 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 | 1316 | 23.02.2026 | 1006580526 | 26.02.2026 | 1006580526 |
| 2 | 8531 | 17.12.2025 | 1006520588 | 22.12.2025 | 1006520588 |
| 3 | 6876 | 16.10.2025 | 1006463177 | 21.10.2025 | 1006463177 |
| 4 | 6501 | 30.09.2025 | 1006448723 | 03.10.2025 | 1006448723 |
| 5 | 6428 | 26.09.2025 | 1006446397 | 01.10.2025 | 1006446397 |
| 6 | 6083 | 12.09.2025 | 1006435133 | 17.09.2025 | 1006435133 |
| 7 | 3476 | 27.05.2025 | 1006345577 | 02.06.2025 | 1006345577 |
| 8 | 2206 | 02.04.2025 | 1006301757 | 07.04.2025 | 1006301757 |
| 9 | 842 | 04.02.2025 | 1006250527 | 07.02.2025 | 1006250527 |
| 10 | 28 | 02.01.2025 | 1006221387 | 07.01.2025 | 1006221387 |
Weltweite Durchführung aller Geschäfte, insbesondere aller Management-Geschäfte im Bereiche der Spedition, des Transportwesens und des Tourismus; kann sich an andern Unternehmungen beteiligen und Liegenschaften erwerben und veräussern
