Beat Oehrli
Steckborn
Joint signing authority (any two to sign)
Annemarie Fleisch Marx
Mammern
Chairperson of the board
Joint signing authority (any two to sign)
Reto Hahn
Wiesendangen
Joint signing authority (any two to sign)
Mark Ineichen
Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christine Fleisch Hüsser
Zürich
Member of the board
Joint signing authority (any two to sign)
Ruth Fleisch-Silvestri
Mammern
Member of the board
Joint signing authority (any two to sign)
Lucas Marx
Mammern
Member 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 | 4414 | 29.07.2025 | 147 | 04.08.2025 | 1006400138 |
| 2 | 5840 | 11.11.2024 | 222 | 14.11.2024 | 1006178657 |
| 3 | 563 | 24.01.2024 | 19 | 29.01.2024 | 1005946658 |
| 4 | 3748 | 28.07.2022 | 148 | 03.08.2022 | 1005534241 |
| 5 | 868 | 11.02.2021 | 32 | 16.02.2021 | 1005102248 |
| 6 | 3683 | 05.08.2019 | 151 | 08.08.2019 | 1004692348 |
| 7 | 2854 | 27.06.2018 | 125 | 02.07.2018 | 4328885 |
| 8 | 5726 | 22.12.2016 | 252 | 28.12.2016 | 3252079 |
| 9 | 6332 | 10.12.2014 | 242 | 15.12.2014 | 1879589 |
| 10 | 257 | 12.01.2012 | 11 | 17.01.2012 | 6507100 |
Erwerb und Halten von Beteiligungen an anderen in- und ausländischen Unternehmen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern.
